by The International Consortium of Investigative Journalists
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Officer

FIRST NOMINEES INC.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BHAKTI ASSETS RECOVERY INC. Shareholder 14-MAY-2001 - 29-SEP-1998 Seychelles Active Panama Papers
ETON ASSET MANAGEMENT LTD. Shareholder 31-OCT-2002 08-JAN-2010 21-JUN-2002 British Virgin Islands Active Panama Papers
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Address

Data From
Offshore Chambers; P.O. Box 217; Apia; Samoa Panama Papers
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