by The International Consortium of Investigative Journalists
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Officer

CENTURION NOMINEES NO.2 LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOREY INVESTMENTS LIMITED Shareholder 17-NOV-2006 30-NOV-2009 10-JAN-1992 British Virgin Islands Inactivated Panama Papers
KERA COMPANY LIMITED Shareholder 18-DEC-2006 - 02-JAN-1997 British Virgin Islands Resigned as agent Panama Papers
FRAMEGOOD LIMITED Shareholder 29-JAN-2007 - 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
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Officer

Role From To Data From
CENTURION NOMINEES NO. 2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO.2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO. 2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.2) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES NO 2 LIMITED Similar name and address as - - Panama Papers
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Address

Data From
PO BOX 702; ST HELIER; JERSEY; JE4 OPG Panama Papers
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