by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NISFAN INVESTMENT INC.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MR. DANIEL MIGNON Shareholder 02-JAN-2008 08-OCT-2014 Panama Papers
MR. ERIC FREYMOND Shareholder 02-JAN-2008 08-OCT-2014 Panama Papers
MR. NICOLAS BRAVARD Shareholder 02-JAN-2008 08-OCT-2014 Panama Papers
MR. OLIVIER COURIOL Shareholder 08-OCT-2014 - Panama Papers
MR. OLIVIER COURIOL Shareholder 02-JAN-2008 08-OCT-2014 Panama Papers
Spinner

Intermediary

Status Data From
AL-PER SOLUTIONS LIMITED - Panama Papers
Spinner

Address

Data From
AL-PER SOLUTIONS LIMITED CURRENCY HOUSE BUILDING; DIFC MEZZANINE FLOOR; UNIT M 03 P.O.BOX 506651 DUBAI; UAE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now