by The International Consortium of Investigative Journalists
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Entity

NELCOR INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NELCOR INVESTMENTS LTD. Same company as - - 04-JAN-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SICORP HOLDING LTD. Shareholder 09-MAY-2001 - Panama Papers
THE BEARER Shareholder 20-JAN-1994 09-MAY-2001 Panama Papers
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Intermediary

Status Data From
NOVUS AVIATION CAPITAL SA ACTIVE Panama Papers
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