by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

NELSON, JOHN (MR.)

  • Connected to 26 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALVADORA MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
CELENEX MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
COMUCARE MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
EVENIA MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
GOLDCOM MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
HAWKSIDE MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
HOLME MEMBERS LIMITED Intermediary 21-DEC-2000 Niue Inactivated Panama Papers
LARKRAY MEMBERS LIMITED Intermediary 31-JUL-2001 Niue Inactivated Panama Papers
LIFESTYLE MEMBERS LIMITED Intermediary 31-AUG-2001 Niue Inactivated Panama Papers
MEMBERS FACTORS LIMITED Intermediary 18-JUL-2002 Seychelles Inactivated Panama Papers
MONARCH MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
PARKSIDE MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
ROSSPLAN MEMBERS LIMITED Intermediary 31-JUL-2001 Niue Inactivated Panama Papers
SEPTRE MEMBERS LIMITED Intermediary 31-JUL-2001 Niue Inactivated Panama Papers
THE MEMBERS FINANCE COMPANY LIMITED Intermediary 21-DEC-2000 Niue Inactivated Panama Papers
THE MEMBERS FOUNDATION Intermediary 09-MAY-2002 Panama Bad debt account Panama Papers
THE MEMBERS INSURANCE COMPANY LIMITED Intermediary 21-DEC-2000 Niue Inactivated Panama Papers
TRANSGLOBE MEMBERS LIMITED Intermediary 28-MAR-2002 Niue Inactivated Panama Papers
WALKER CONSULTANTS LIMITED Intermediary 05-MAY-2000 Niue Inactivated Panama Papers
ZEALAND FINANCE LIMITED Intermediary 23-FEB-2000 Niue Inactivated Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now