by The International Consortium of Investigative Journalists
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Officer

KEYSTONE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Magellan Consulting Ltd. Shareholder 31-DEC-2009 - 08-JAN-2002 British Virgin Islands Active Panama Papers
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Officer

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

Data From
UNIT B; 21/F.; TWO CHINACHEM PLAAZA; 68 CIONNAUGHT ROAD CENTRAL; HONG KONG Panama Papers
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