by The International Consortium of Investigative Journalists
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Officer

ROSTAND NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUEMIRE INTERNATIONAL LIMITED Shareholder 08-JUL-1998 - 17-JUN-1998 British Virgin Islands Dissolved Panama Papers
CADRETH LIMITED Shareholder 17-MAY-1999 - 24-MAR-1999 British Virgin Islands Dissolved Panama Papers
CARLEEN DEVELOPMENTS LIMITED Shareholder 11-DEC-2003 - 12-NOV-2003 British Virgin Islands Dissolved Panama Papers
LINDEN INVESTMENTS SERVICES LIMITED Shareholder 19-JAN-2000 - 28-OCT-1998 British Virgin Islands Dissolved Panama Papers
PARACOMBE LIMITED Shareholder 28-JUN-2000 - 23-MAY-2000 British Virgin Islands Dissolved Panama Papers
SPRING BAY LIMITED Shareholder 26-SEP-2001 - 01-AUG-2001 British Virgin Islands Dissolved Panama Papers
VALLEY ESTATES LIMITED Shareholder 31-MAY-2000 16-NOV-2006 14-JUN-1999 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
ROSTAND NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE Panama Papers
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