by The International Consortium of Investigative Journalists
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Entity

NXCO INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: South Africa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NXCO INTERNATIONAL LIMITED Same company as - - 05-JUN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CANNON INTERNATIONAL LIMITED Shareholder 05-JUN-2002 01-AUG-2012 Panama Papers
CANNON NOMINEES LIMITED Shareholder 05-JUN-2002 01-AUG-2012 Panama Papers
IMPAFA TECHNOLOGIES PTY LTD Shareholder 01-AUG-2012 - Panama Papers
MICHAEL JAMES DURIE Beneficiary - - Panama Papers
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Intermediary

Status Data From
IMPAFA TECHONOLOGIES PTY LTD. ACTIVE Panama Papers
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