by The International Consortium of Investigative Journalists
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Entity

NANDOR INVESTMENTS INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-SEP-2010 Inactivation: 24-JAN-2013 Struck off: 15-JAN-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
HUGO JOSE FINOL Y/O MAGDALENA DELCHIARO DE FINOL Shareholder 09-SEP-2010 - Panama Papers
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Intermediary

Status Data From
ANDREAS AVEBONI ACTIVE Panama Papers
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