by The International Consortium of Investigative Journalists
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Officer

Eagle Nominees Limited

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGOON INTERNATIONAL LIMITED Shareholder 15-DEC-2011 - 29-APR-2004 Seychelles Inactivated Panama Papers
Diamond Assets Ltd. Shareholder 15-DEC-2011 - 15-FEB-2007 Seychelles Discontinued Panama Papers
ESTATES INTERNATIONAL LIMITED Shareholder 15-DEC-2011 - 22-OCT-1997 British Virgin Islands Inactivated Panama Papers
JANJO REAL ESTATE INC. Shareholder 15-DEC-2011 - 14-JUL-1997 British Virgin Islands Defaulted Panama Papers
LYRETAIL INVESTMENTS LIMITED Shareholder 15-DEC-2011 - 29-APR-2004 Seychelles Defaulted Panama Papers
NEDULLON LIMITED Shareholder 02-OCT-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SEAGATE ENTERPRISES LIMITED Shareholder 15-DEC-2011 - 06-FEB-2004 British Virgin Islands Active Panama Papers
Sapphire Assets Ltd. Shareholder 15-DEC-2011 27-SEP-2013 15-FEB-2007 Seychelles Discontinued Panama Papers
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Officer

Role From To Data From
Eagle Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
P.O. Box N-9934; Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas Panama Papers
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