Entity:
NIMM SOFTTECH LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KS NOMINEES LIMITED | Shareholder | 17-OCT-2006 | 06-SEP-2007 | Panama Papers |
| HARBOUR NOMINEES LIMITED | Shareholder | 17-OCT-2006 | 06-SEP-2007 | Panama Papers |
| NATHANIEL HANS SULLIVAN | Shareholder | 06-SEP-2007 | 06-MAR-2008 | Panama Papers |
| HILLARY MICHAEL DUCKWORTH | Shareholder | 06-MAR-2008 | 22-MAY-2009 | Panama Papers |
| HILLARY DUCKWORTH | Beneficiary | - | - | Panama Papers |
| OAK NOMINEES LIMITED | Shareholder | 22-MAY-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OAK TRUST (GUERNSEY) LIMITED | 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.