Officer:
NOMIHOLD SECURITIES INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNDERTOW REAL ESTATE S.A. | Shareholder | 11-JUL-2003 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FANROAD LIMITED | Shareholder | 21-AUG-2003 | 01-OCT-2014 | 21-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOMIHOLD SECURITIES INC. | Similar name and address as | - | - | Panama Papers |
| NOMIHOLD SECURITIES INC. | Similar name and address as | - | - | 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.