by The International Consortium of Investigative Journalists
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Entity

NordLloyd Inc.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAR-2009 Inactivation: 30-DEC-2014 Struck off: 15-JUL-2016
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NordLloyd Inc. Same name and registration date as - - 12-MAR-2009 Panama Changed agent Panama Papers
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Officer

Role From To Data From
AIDA HACHE DE BACKHAUS Shareholder 13-NOV-2014 - Panama Papers
ALEXANDER BACKHAUS HACHE Shareholder 13-NOV-2014 - Panama Papers
CHRISTOPHER BACKHAUS HACHE Shareholder 13-NOV-2014 - Panama Papers
JANINA PATRICIA BACKHAUS HACHE Shareholder 13-NOV-2014 - Panama Papers
MFM FOUNDATION Shareholder 13-MAR-2009 13-NOV-2014 Panama Papers
ROLF BACKHAUS Shareholder 13-NOV-2014 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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