by The International Consortium of Investigative Journalists
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Officer

Albany Nominees Ltd

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abbeville Aviation Limited Shareholder 01-NOV-2012 - 01-NOV-2012 British Virgin Islands Active Panama Papers
Leck Investments Ltd Shareholder 04-AUG-2011 - 04-AUG-2011 British Virgin Islands Dissolved Panama Papers
Montdale Limited Shareholder 30-AUG-2011 01-NOV-2011 30-AUG-2011 British Virgin Islands Dissolved Panama Papers
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Address

Data From
The Old Stables; Rue a L'or; St Peter Port Guernsey GY1 1QG Panama Papers
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