by The International Consortium of Investigative Journalists
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Officer

First Names Nominees Limited Former Name AT Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PEDROSSA LIMITED Shareholder 26-MAR-2007 - 17-MAR-2006 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
First Names Nominees Limited Former Name AT Nominees Limited Similar name and address as - - Panama Papers
First Names Nominees Limited Former Name AT Nominees Limited Similar name and address as - - Panama Papers
First Names Nominees Limited Former Name AT Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
IFG House; 15 Union Street; St Helier; Jersey Channel Islands; JE1 IFG Panama Papers
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