by The International Consortium of Investigative Journalists
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Officer

TOWN MILLS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLITZ HOLDINGS LIMITED Shareholder 25-SEP-1995 08-FEB-1996 19-SEP-1995 Bahamas Active Panama Papers
EAGLEWING HOLDINGS LIMITED Shareholder 27-FEB-1995 14-DEC-1999 14-OCT-1994 British Virgin Islands Relocated in new jurisdiction Panama Papers
EAGLEWING HOLDINGS LIMITED Shareholder 24-OCT-1994 27-FEB-1995 14-OCT-1994 British Virgin Islands Relocated in new jurisdiction Panama Papers
SILVER STAR INVESTMENTS LIMITED Shareholder 25-MAR-1996 19-FEB-1997 28-FEB-1996 Bahamas Active Panama Papers
SUNNY ACRES PROPERTY HOLDINGS LTD. Shareholder 25-MAR-1996 19-FEB-2001 02-JAN-1996 Bahamas Active Panama Papers
TRISTEM OVERSEAS LIMITED Shareholder 25-MAR-1996 19-FEB-1997 19-FEB-1996 Bahamas Active Panama Papers
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Address

Data From
Rue Du Pre; St. Peter Port; Guernsey Panama Papers
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