by The International Consortium of Investigative Journalists
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Officer

ST. JAMES HOUSE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKASHI INVESTMENTS S.A. Shareholder 05-FEB-2010 - 27-FEB-1995 Bahamas Active Panama Papers
Sharmayne Finance Limited Shareholder 07-OCT-2002 23-MAR-2012 27-AUG-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
TEMPLAR HOUSE DON ROAD ST HELIER JERSEY JE1 2TR Panama Papers
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