Officer:
NOMIHOLD SECURITIES INC.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOGUASSU INVESTMENT CORPORATION | Shareholder | 16-DEC-2002 | - | 16-DEC-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ARTLAND TRADING CORP. | Shareholder | 13-SEP-2002 | - | 13-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ONOMEY TRADING MANAGEMENT INC. | Shareholder | 05-JUL-2002 | - | 20-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| JANDAIA INVESTMENT CORPORATION LTD. | Shareholder | 23-DEC-2002 | - | 23-DEC-2002 | British Virgin Islands | Changed agent | Panama Papers |
| HOMOL INVESTMENTS CORP. | Shareholder | 16-OCT-2002 | - | 15-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TOBLENZ LIMITED | Shareholder | 21-JUN-2002 | - | 21-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MIDLAND FINANCE & SECURITIES LIMITED | Shareholder | 23-SEP-2002 | - | 23-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ROACHFORD INVESTMENTS S.A. | Shareholder | 04-DEC-2003 | 20-OCT-2008 | 11-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| URIZEN TRADING INC. | Shareholder | 16-APR-2002 | 25-JUL-2002 | 02-JAN-2002 | 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.