by The International Consortium of Investigative Journalists
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Officer

NASSNOM INVESTMENTS CORP.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADDINGTON HILLS LTD. Shareholder 13-JAN-2010 05-DEC-2011 15-DEC-2009 Bahamas Active Panama Papers
ADDINGTON HILLS LTD. Shareholder 06-JAN-2010 13-JAN-2010 15-DEC-2009 Bahamas Active Panama Papers
CUSTANCE CO. LTD. Shareholder 06-JAN-2010 11-JAN-2012 15-DEC-2009 Bahamas Active Panama Papers
DANSINGTON CORP. Shareholder 06-JAN-2010 11-JAN-2012 15-DEC-2009 Bahamas Active Panama Papers
GEDLING CORPORATION Shareholder 10-SEP-2012 24-SEP-2012 09-FEB-2010 Bahamas Active Panama Papers
LATCHMERE CORPORATION Shareholder 10-DEC-2009 12-DEC-2011 27-MAR-2009 Bahamas Active Panama Papers
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Address

Data From
NASSAU BAHAMAS Panama Papers
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