by The International Consortium of Investigative Journalists
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Entity

NIRMAK ASSETS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-2009 Inactivation: 04-AUG-2011 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NIRMAK ASSETS LIMITED Same name and registration date as - - 18-JUN-2009 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
EDMUND WARD Shareholder 18-JUN-2009 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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