by The International Consortium of Investigative Journalists
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Officer

BNP Paribas Jersey Nominee Company Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON 228 OVERSEAS CORPORATION Shareholder 28-MAY-2003 05-APR-2007 27-APR-1994 British Virgin Islands Dissolved Panama Papers
ESSVIN STRATEGIC HOLDING CO. LTD. Shareholder 28-MAY-2003 05-APR-2007 21-JUL-1994 British Virgin Islands Active Panama Papers
MANSION HOUSE HOLDINGS LIMITED Shareholder 04-FEB-1998 19-AUG-2013 25-NOV-1997 British Virgin Islands Active Panama Papers
REDWOOD STRATEGIC HOLDINGS LIMITED Shareholder 04-FEB-1998 10-JUL-2007 05-DEC-1997 British Virgin Islands Active Panama Papers
VELRAY HOLDINGS LIMITED Shareholder 10-NOV-2005 31-MAR-2006 10-JUN-2005 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
BNP Paribas Jersey Nominees Company Limited Similar name and address as - - Offshore Leaks
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Address

Data From
PO Box 158; BNP House Anley Street; St. Helier Jersey Channel Islands JE4 8RD Panama Papers
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