Entity:

Nantel Investments Ltd.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands, Guernsey
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

16-JUN-1999

Connections:

Officer (5)

	Role	From	To	Data From
Triangle Limited	Director	16-JUN-1999	15-APR-2003	Paradise Papers
Argyle Limited	Director	16-JUN-1999	15-APR-2003	Paradise Papers
McAuley - Michael	President	01-SEP-1999	20-JUL-2001	Paradise Papers
A. S. & K. Services (Guernsey) Limited	Secretary	16-JUN-1999	30-SEP-2012	Paradise Papers
Schrum - Vanessa L L	Secretary	01-SEP-1999	15-APR-2003	Paradise Papers

Address (2)

	Data From
Sydney Vane House; Admiral Park; P O Box 100; St Peter Port GY1 3EL; Guernsey	Paradise Papers
Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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