by The International Consortium of Investigative Journalists
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STANDARD CHARTERED NOMINEES CI LTD.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAJE INVESTMENTS LIMITED Shareholder 26-JUL-1979 22-JAN-1986 14-JUN-1979 British Virgin Islands Dissolved Panama Papers
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Address

Data From
P.O. BOX 284; ST. HELIER; JERSEY. Panama Papers
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