by The International Consortium of Investigative Journalists
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Officer

PETRIA NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLCHESTER HOLDINGS LIMITED Shareholder 28-OCT-1994 28-OCT-1994 28-OCT-1994 British Virgin Islands Changed agent Panama Papers
COLCHESTER HOLDINGS LIMITED Shareholder 12-MAR-1996 - 28-OCT-1994 British Virgin Islands Changed agent Panama Papers
CONWAY PROPERTY INVESTMENTS LIMITED Shareholder 08-OCT-1999 17-FEB-2003 08-OCT-1999 British Virgin Islands Defaulted Panama Papers
INDUSTRIAL SUPPORT LIMITED Shareholder 24-JUN-1997 24-JUN-1997 24-JUN-1997 British Virgin Islands Changed agent Panama Papers
JASMINE SECURITIES LIMITED Shareholder 31-JUL-1997 01-DEC-1997 05-SEP-1991 British Virgin Islands Active Panama Papers
NASH HOLDINGS LIMITED Shareholder 14-AUG-1997 15-MAY-2003 14-AUG-1997 British Virgin Islands Defaulted Panama Papers
VAANS INVESTMENTS LIMITED Shareholder 24-OCT-1994 24-OCT-1994 24-OCT-1994 British Virgin Islands Changed agent Panama Papers
VAANS INVESTMENTS LIMITED Shareholder 03-NOV-1994 01-DEC-1997 24-OCT-1994 British Virgin Islands Changed agent Panama Papers
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Officer

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

Data From
Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands Panama Papers
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