by The International Consortium of Investigative Journalists
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Officer

Nominee Services Inc.

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBANY TRADING INC. Shareholder 08-JUN-2001 07-MAR-2013 30-MAR-1994 Bahamas Defaulted Panama Papers
EUROPE PHARMACEUTICAL ADVISORY LTD. Shareholder 28-JUL-2004 07-AUG-2006 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
LOVIX TRADING LTD. Shareholder 29-SEP-2003 28-NOV-2003 29-SEP-2003 British Virgin Islands Discontinued Panama Papers
REVLIN TRADING LTD. Shareholder 11-AUG-2003 06-MAR-2006 11-AUG-2003 British Virgin Islands Defaulted Panama Papers
VINSAL INVESTMENT LTD. Shareholder 01-JUL-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
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Address

Data From
WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE Panama Papers
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