by The International Consortium of Investigative Journalists
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Officer

Nominee Holding Company (Ansb) Ltd.

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cawsand Limited Shareholder - - 05-NOV-1985 British Virgin Islands - Paradise Papers - Appleby
Cromer Limited Shareholder - - 05-NOV-1985 British Virgin Islands - Paradise Papers - Appleby
International Nominees (Cayman) Limited Shareholder - - 16-APR-1968 Cayman Islands - Paradise Papers - Appleby
Overseas Nominees Limited Shareholder - - 04-APR-1972 Cayman Islands - Paradise Papers - Appleby
Palmer Limited Shareholder - - 06-JUN-1982 Cayman Islands - Paradise Papers - Appleby
Parker Limited Shareholder - - 02-JUL-1982 Cayman Islands - Paradise Papers - Appleby
Penola Ltd. Shareholder - - 13-NOV-1998 Cayman Islands - Paradise Papers - Appleby
Pompton Ltd. Shareholder - - 13-NOV-1988 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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