Entity:
NEARBUY GROUP LTD.
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 |
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.