by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Europa Nominees (Gibraltar) Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAKING INTERNATIONAL PTE. LTD. Shareholder 2004-10-20 - 16-SEP-2004 Singapore Active Offshore Leaks
PLATINUM VENTURES PTE. LTD. Shareholder 2004-10-20 - 16-SEP-2004 Singapore Transferred Out Offshore Leaks
Spinner

Officer

Role From To Data From
Europa Nominees (Gibraltar) Limited Similar name and address as - - Panama Papers
Spinner

Address

Data From
Suite 24 Watergardens 6 Gibraltar Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now