by The International Consortium of Investigative Journalists
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Intermediary

NEJMAN, GEOFFREY

  • Connected to 4 entities
  • Linked countries: France
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GLOBIAN INTERNATIONAL LIMITED Intermediary 07-OCT-1996 Bahamas Active Panama Papers
H2A International Ltd. Intermediary 27-JAN-2010 Seychelles Changed agent Panama Papers
PARFUMS M.MICALLEF INTERNATIONAL LTD. Intermediary 21-JUN-2002 Seychelles Defaulted Panama Papers
ZAGALIA LLC Intermediary 30-SEP-2008 Nevada Dissolved Panama Papers
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