by The International Consortium of Investigative Journalists
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Entity

NESCO INTERNATIONAL CORPORATION

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-FEB-2005 Inactivation: 25-JAN-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Securities House Nominees Inc. Shareholder 17-FEB-2005 - Panama Papers
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Intermediary

Status Data From
GENEVA MANAGEMENT GROUP SWITZERLAND SA - Panama Papers
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