Officer:
NICOLAS STANDAERT
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEARBUY GROUP LTD. | Shareholder | 07-JUN-2011 | - | 13-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| NEARBUY GROUP LTD. | Shareholder | 03-OCT-2012 | 25-FEB-2014 | 13-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| NEARBUY GROUP LTD. | Shareholder | 06-JUN-2015 | - | 13-FEB-2008 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLAS STANDAERT | Similar name and address as | - | - | Panama Papers |
| NICOLAS STANDART | Similar name and address as | - | - | Panama Papers |
Address (1)
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.