by The International Consortium of Investigative Journalists
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Officer

NICANOR INVESTMENTS LIMITED

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIRCHAL LIMITED Shareholder 15-SEP-2004 - 24-AUG-2004 British Virgin Islands Changed agent Panama Papers
Birchal (Limited Partner) Limited Shareholder 17-OCT-2006 - 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
Birchal Nominee Limited Shareholder 17-OCT-2006 - 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
Holcroft (Limited Partner) Limited Shareholder 17-OCT-2006 - 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
Holcroft Nominee Limited Shareholder 17-OCT-2006 - 25-SEP-2006 British Virgin Islands Changed agent Panama Papers
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