by The International Consortium of Investigative Journalists
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Entity

NOMURAN GROUP LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NOMURAN GROUP LIMITED Same company as - - 06-FEB-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERNATIONAL NOMINEES SA Shareholder 09-JUN-2008 - Panama Papers
Michael Gassner Beneficiary - - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 06-FEB-2001 09-JUN-2008 Panama Papers
Nikolaus Karl Markus Biedermann Beneficiary - - Panama Papers
SEFTA NOMINEES LIMITED Shareholder 06-FEB-2001 09-JUN-2008 Panama Papers
Tahar Kaddech Beneficiary - - Panama Papers
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Intermediary

Status Data From
NEW HAVEN TRUST COMPANY LIMITED ACTIVE Panama Papers
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