Entity:
NIECO PROPERTIES CORP.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REIDM LIMITED | Shareholder | 08-OCT-2004 | 10-MAY-2005 | Panama Papers |
| BESLEY HOLDINGS CORP. | Shareholder | 10-MAY-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTWELL TRUST SERVICES S.A. | - | 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.