by The International Consortium of Investigative Journalists
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Entity

Surrey Street Nominee 2 Limited

  • Connected to 1 address
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 07-DEC-2009
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
AG Realty Surrey Street (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 07-DEC-2009 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 07-DEC-2009 - Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 07-DEC-2009 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Hamburger - Gideon Ultimate beneficial owner 07-DEC-2009 - Paradise Papers - Appleby
Hamburger - Yona Ultimate beneficial owner 07-DEC-2009 - Paradise Papers - Appleby
Harel Surrey Street Company (Nostro) 1 Limited Shareholder - - Paradise Papers - Appleby
Harel Surrey Street Company (Nostro) 2 Limited Shareholder - - Paradise Papers - Appleby
Harel Surrey Street Company Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 07-DEC-2009 - Paradise Papers - Appleby
Manor - Nurit Ultimate beneficial owner 07-DEC-2009 - Paradise Papers - Appleby
Menorah Surrey Street Company (Nostro) Limited Shareholder - - Paradise Papers - Appleby
Menorah Surrey Street Company 1 Limited Shareholder - - Paradise Papers - Appleby
Menorah Surrey Street Company 2 Limited Shareholder - - Paradise Papers - Appleby
PriceWaterhouseCoopers - Jersey Auditor 15-FEB-2011 - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 07-DEC-2009 - Paradise Papers - Appleby
Surrey Street General Partner Limited Shareholder - - Paradise Papers - Appleby
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Other

Data From
Group - Surrey Street (Harel/Menorah) Group Paradise Papers - Appleby
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