by The International Consortium of Investigative Journalists
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Entity

NEMESIS AFRICA VENTURE PROJECTS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUN-2014
  • Status: Active
  • Registered in: Belize
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
HALLMARK MANAGEMENT INC. Shareholder 12-JUN-2014 - Panama Papers
Nir Snir Beneficiary - - Panama Papers
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Intermediary

Status Data From
SNIR NIR ACTIVE Panama Papers
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