by The International Consortium of Investigative Journalists
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Entity

NADARIOS COMPANY LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NADARIOS COMPANY LTD. Same company as - - 21-AUG-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 21-AUG-1997 24-AUG-2001 Panama Papers
HSBC INTERNATIONAL TRUSTEE LIMITED Shareholder 24-AUG-2001 - Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED Shareholder 24-AUG-2001 - Panama Papers
THE BEARER Shareholder 21-AUG-1997 24-AUG-2001 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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