by The International Consortium of Investigative Journalists
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Officer

CIA Nominess Ltd.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Join Vantage Limited Director 2007-04-02 - 02-APR-2007 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
CIA Nomiees Ltd. Similar name and address as - - Offshore Leaks
CIA Nominees Ltd. Similar name and address as - - Offshore Leaks
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Address

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks
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