by The International Consortium of Investigative Journalists
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Entity

NEF INVESTMENTS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUL-2013
  • Status: Active
  • Registered in: Malta
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
DIVERSIFIED INVESTMENT HOLDINGS LIMITED Shareholder 15-JUL-2013 - Panama Papers
LOURENCO DE ALMEIDA Beneficiary - - Panama Papers
NEW ENERGY FUND LIMITED Shareholder 15-JUL-2013 - Panama Papers
PEDRO DE ALMEIDA Beneficiary - - Panama Papers
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Intermediary

Status Data From
THE PRIVATE TRUST CORPORATION LIMITED ACTIVE Panama Papers
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