Entity:
NHT INTERNATIONAL LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TEKNOINVEST LIMITED | Shareholder | 01-JUN-2006 | - | Panama Papers |
| NHT HOLDINGS LIMITED | Shareholder | 15-AUG-2003 | 18-MAY-2006 | Panama Papers |
| YIOLARATA TRADING LIMITED | Shareholder | 15-AUG-2003 | - | Panama Papers |
| NHT HOLDINGS LIMITED | Shareholder | 18-MAY-2006 | 01-JUN-2006 | Panama Papers |
| EUROSTOCK AG | Shareholder | 25-FEB-2003 | 15-AUG-2003 | Panama Papers |
| EUROSTOCK AG | Shareholder | 15-DEC-2000 | 25-FEB-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EST SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.