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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEARBUY GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    13-FEB-2008
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
NASR-EDDINE BENAISSA Shareholder 06-JUN-2015 - Panama Papers
MICHAEL SCHMIDT Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
HEIAL SAEED SALEM SAEED KHALFAN AIMARRI Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
Rashid Zakaria Khalil Doleh Shareholder 03-OCT-2012 25-FEB-2014 Panama Papers
MICHAEL SCCHMIDT Shareholder 06-JUN-2015 - Panama Papers
NICOLAS STANDAERT Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
NICOLAS STANDART Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
HSKA INVESTMENTS INC Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
HSKA INVESTMENTS INC. Shareholder 20-FEB-2008 07-JUN-2011 Panama Papers
HSKA INVESTMENTS INC. Shareholder 07-JUN-2011 - Panama Papers
HSKA INVESTMENTS INC. Shareholder 03-OCT-2012 25-FEB-2014 Panama Papers
LAURENT NORDIN Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
LAURENT NORDIN Shareholder 06-JUN-2015 - Panama Papers
RASHID ZAKARIA KHALIL DOLEH Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
RASHID ZAKARIA KHALIL DOLEH Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
RASHID ZAKARIA KHALIL DOLEH Shareholder 06-JUN-2015 - Panama Papers
PATRICK THIRIET Shareholder 06-JUN-2015 - Panama Papers
PATRICK THIRIET Shareholder 25-FEB-2014 29-MAY-2014 Panama Papers
PATRICK THIRIET Shareholder 29-MAY-2014 06-JUN-2015 Panama Papers
NICOLAS STANDAERT Shareholder 07-JUN-2011 - Panama Papers
NICOLAS STANDAERT Shareholder 03-OCT-2012 25-FEB-2014 Panama Papers
NICOLAS STANDAERT Shareholder 06-JUN-2015 - Panama Papers

Intermediary (1)

Status Data From
ROCKLIN S.A. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more