Officer:
N.M.T. INVESTMENTS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOOTTON INVESTMENTS LIMITED | Shareholder | 21-SEP-2004 | - | 30-JAN-1997 | Niue | Inactivated | Panama Papers |
| PASA INTERNATIONAL SERVICE LIMITED | Shareholder | 13-SEP-2004 | - | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CREDIT MONDIALE LIMITED | Shareholder | 08-OCT-2004 | - | 13-DEC-1999 | Niue | Inactivated | Panama Papers |
| PASA INTERNATIONAL LIMITED | Shareholder | 13-SEP-2004 | - | 04-NOV-1996 | Niue | Inactivated | Panama Papers |
| A-CLASS LTD. | Shareholder | 24-AUG-2004 | - | 16-AUG-1999 | Niue | Inactivated | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Shareholder | 31-AUG-2004 | - | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| EMPTY BOAT HOLDINGS LIMITED | Shareholder | 31-AUG-2004 | - | 04-SEP-1998 | Niue | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.