Entity:
NEMO GROUP LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TARWISS INVESTMENTS LIMITED | Shareholder | 17-NOV-2014 | 12-JAN-2015 | Panama Papers |
| TELESMART INVEST MANAGEMENT INC. | Shareholder | 03-JUL-2012 | 17-NOV-2014 | Panama Papers |
| NEW MEDIA PLATFORM MANAGEMENT INC. | Shareholder | 07-MAY-2012 | 03-JUL-2012 | Panama Papers |
| TELESMART INVEST MANAGEMENT INC. | Shareholder | 17-NOV-2014 | 12-JAN-2015 | Panama Papers |
| TELESMART INVEST MANAGEMENT INC. | Shareholder | 12-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNITRUST CORPORATE SERVICES LTD. | 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.