by The International Consortium of Investigative Journalists
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Address

c/o Maples Corporate Services (BVI) Limited; PO Box 173; Kingston Chambers; Road Town; Tortola; British Virgin Islands

  • Connected to 2 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EEE Enterprise Limited Registered office - - 27-JUN-2012 British Virgin Islands - Paradise Papers - Appleby
Nigerian Gold Mining Limited Registered office - - - Paradise Papers - Appleby
TML Global Limited Registered office - - - Paradise Papers - Appleby
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Officer

Role From To Data From
Nigerian Gold Mining Limited Registered office - - Paradise Papers - Appleby
TML Global Limited Registered office - - Paradise Papers - Appleby
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