Officer:
NOMIHOLD SECURITIES INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUOTZ ASSET MANAGEMENT S.A. | Shareholder | 04-NOV-2002 | 01-SEP-2003 | 08-AUG-2002 | British Virgin Islands | In liquidation | Panama Papers |
| NAMPOR INVESTMENTS CORP. | Shareholder | 12-OCT-2001 | 02-SEP-2003 | 13-AUG-2001 | British Virgin Islands | Active | 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.