by The International Consortium of Investigative Journalists
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Entity

NL INTERNATIONAL CORP.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NL INTERNATIONAL CORP. Same company as - - 04-JUL-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Flavio Jose Ensina Shareholder 23-DEC-2005 26-DEC-2013 Panama Papers
LORENZO BORLETTI Beneficiary - - Panama Papers
NL Empreendimentos e Participacoes S/C Ltda., Brazil Shareholder 24-JUL-2001 21-MAY-2003 Panama Papers
NL Empreendimentos e Participacoes S/C Ltda., Brazil Shareholder 21-MAY-2003 23-DEC-2005 Panama Papers
Provence International Holdings Ltd. Shareholder 26-DEC-2013 15-APR-2014 Panama Papers
Taway Trading S.A. Shareholder 15-APR-2014 - Panama Papers
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Intermediary

Status Data From
ESTUDIO ALGORTA & ASOCIADOS ACTIVE Panama Papers
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