by The International Consortium of Investigative Journalists
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Officer

Nikkel - Jennifer Marie

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dry Tinder Ltd Shareholder - - 02-JUL-2010 Seychelles - Paradise Papers - Appleby
Dry Tinder Ltd Ultimate beneficial owner 02-JUL-2010 - 02-JUL-2010 Seychelles - Paradise Papers - Appleby
Dry Tinder Ltd Director 02-JUL-2010 - 02-JUL-2010 Seychelles - Paradise Papers - Appleby
Sugar Goose Limited Ultimate beneficial owner 17-APR-2013 - 17-APR-2013 Seychelles - Paradise Papers - Appleby
Tipping Canoe Limited. Shareholder - - 12-APR-2006 Seychelles - Paradise Papers - Appleby
Tipping Canoe Limited. Ultimate beneficial owner 12-APR-2006 - 12-APR-2006 Seychelles - Paradise Papers - Appleby
Tipping Canoe Limited. Director 12-APR-2006 - 12-APR-2006 Seychelles - Paradise Papers - Appleby
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Address

Data From
16 Windmill St; Valetta; VLT 1351; Malta Paradise Papers - Appleby
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