by The International Consortium of Investigative Journalists
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Officer

Particular Nominee Services Limited

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ballyman Investments Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Coleraine Development Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Linda Ton Limited Director 2004-09-07 - 07-SEP-2004 Not identified Dead Offshore Leaks
Planet Aviation Group Ltd. Shareholder 2005-01-26 - 26-JAN-2005 Not identified Dead Offshore Leaks
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Address

Data From
Suite 205 58 Queensway London W2 3RW Offshore Leaks
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