by The International Consortium of Investigative Journalists
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Entity

NESCOLL LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JAN-1993 Inactivation: 22-JUL-2014 Struck off: 31-OCT-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Hussain Nawaz Sharif Signatory - - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 04-JUL-2006 - Panama Papers
Mariam Safdar Beneficiary - - Panama Papers
Minerva Services Limited Shareholder 04-JUL-2006 - Panama Papers
THE BEARER Shareholder 29-APR-1993 04-JUL-2006 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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