Entity:
NELFORD HOLDING FINANCE INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NELFORD HOLDING FINANCE INC. | Same name and registration date as | - | - | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HUGO MINDERHOUD / ZAFAR KHASIMOV | - | 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.