Entity:
NIMAT HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Confucius Trustees Ltd. | Shareholder | 13-JUL-2012 | 13-JUL-2012 | Panama Papers |
| Natalia Zakharova | Shareholder | 03-AUG-2015 | - | Panama Papers |
| Confucius Trustees Limited as Trustees of the White Knights Settlement | Shareholder | 13-JUL-2012 | 03-AUG-2015 | Panama Papers |
| Confucius Nominees Ltd | Shareholder | 13-JUL-2012 | 13-JUL-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (CYPRUS) | 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.