Entity:
NIKO RESOURCES (BANGLADESH) LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALK GLEN R. | Director | 20-NOV-2013 | 31-DEC-2013 | Paradise Papers |
| GEORGIOU COSTAS | Director | 04-APR-2006 | - | Paradise Papers |
| NORRIS RICHARD P. | Director | 04-APR-2006 | 10-NOV-2008 | Paradise Papers |
| CONSTANTINOU ELENA | Director | 10-NOV-2008 | - | Paradise Papers |
| OHLSON ROBERT N. | Director | - | 11-NOV-2004 | Paradise Papers |
| SMITH CECIL A.B. | Director | - | 15-JUN-2007 | Paradise Papers |
| MCKAY ANDREW A. | Director | - | 16-OCT-2006 | Paradise Papers |
| HORNADAY WILLIAM T. | Director | 31-DEC-2013 | - | Paradise Papers |
| SAMPSON EDWARD S | Director | 11-NOV-2004 | 20-NOV-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Carribean Corporate Services Ltd. | - | Paradise 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.