Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
Address: ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
FIRST NAMES GROUP (JERSEY) | Intermediary of | HELENIUMS LIMITED |
First Names Nominees Limited Former Name AT Nominees Limited | Shareholder of | HELENIUMS LIMITED |
FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Shareholder of | HELENIUMS LIMITED |
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