by The International Consortium of Investigative Journalists
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Officer

INTERNATIONAL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TECHNO CITY INVESTMENTS LTD. Shareholder 17-JUL-1997 18-JUL-1997 17-JUN-1997 British Virgin Islands Active Panama Papers
COLE GROUP INC. Shareholder 06-JAN-1999 06-JAN-1999 12-AUG-1997 Bahamas Defaulted Panama Papers
ANDARD GROUP S.A. Shareholder 12-FEB-1997 13-FEB-1997 06-JAN-1997 Bahamas Defaulted Panama Papers
ROWLETT LTD. Shareholder 21-MAR-1997 22-MAR-1997 18-SEP-1996 Bahamas Active Panama Papers
ROWLETT LTD. Shareholder 22-MAR-1997 17-APR-2001 18-SEP-1996 Bahamas Active Panama Papers
DAMINO ASSOCIATES LTD. Shareholder 04-DEC-1997 29-APR-2001 17-NOV-1997 Bahamas Active Panama Papers
WALDER TRADING S.A. Shareholder 16-OCT-1997 11-MAY-2001 11-SEP-1997 Bahamas Defaulted Panama Papers
TROPICAL TOURS LTD. Shareholder 14-FEB-2000 15-FEB-2001 14-FEB-2000 Bahamas Defaulted Panama Papers
NOEL HOLDINGS INC. Shareholder 15-FEB-2001 16-FEB-2001 21-FEB-1995 Bahamas Defaulted Panama Papers
TRANSFORMING GROUP LIMITED Shareholder 22-MAR-2000 01-MAR-2001 14-JAN-2000 Bahamas Dissolved Panama Papers
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Officer

Role From To Data From
INTERNATIONAL NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS Panama Papers
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