by The International Consortium of Investigative Journalists
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Intermediary

NADAX S.A.

  • Connected to 12 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANDERSLEN S.A. Intermediary 03-JUL-2002 British Virgin Islands Defaulted Panama Papers
ARFI GROUP LTD. Intermediary 26-MAY-1992 British Virgin Islands Defaulted Panama Papers
ASIACRAFT LIMITED Intermediary 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
BARDEN TRADING GROUP INC. Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
ELLERBY INTERNATIONAL LIMITED Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
FIELDHIGH MANAGEMENT S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
HOUKH TRADING CORP. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
HUMAN RESOURCES DEVELOPMENT LTD. Intermediary 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
KIMBAY TRADING LIMITED Intermediary 14-OCT-1999 British Virgin Islands Defaulted Panama Papers
KODIMER TRADING INC. Intermediary 02-MAY-2002 British Virgin Islands Defaulted Panama Papers
TONESHIELD CONSULTANTS LTD. Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
TRIBOURNE MARKETING LTD. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
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