Officer:
NOMIHOLD SECURITIES INC.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICARIA LIMITED | Shareholder | 02-AUG-2002 | - | 02-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| WILLISON ENTERPRISES S.A. | Shareholder | 08-OCT-2002 | - | 02-AUG-2002 | British Virgin Islands | Inactivated | Panama Papers |
| CHISON INTERNATIONAL LIMITED | Shareholder | 03-MAY-2002 | - | 03-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MYR ASSOCIATES INC. | Shareholder | 02-MAY-2002 | - | 02-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ZORTEL MARKETING INC. | Shareholder | 02-MAY-2002 | - | 02-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TRILLIAN MARKETING LTD. | Shareholder | 02-MAY-2002 | - | 02-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KARAMEA HOLDING LTD. | Shareholder | 22-APR-2002 | - | 22-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| OLISTAR ASSOCIATES LTD. | Shareholder | 20-JUN-2002 | - | 20-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ROONEY REAL ESTATE S.A. | Shareholder | 30-NOV-2001 | - | 20-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| APPLEBY HOLDINGS CORP. | Shareholder | 12-OCT-2001 | - | 10-APR-2001 | Panama | Dissolved | Panama Papers |
| LENCOVE LIMITED | Shareholder | 25-APR-2002 | - | 10-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| BLUESEA GAS LIMITED | Shareholder | 29-NOV-2002 | - | 18-NOV-2002 | British Virgin Islands | Inactivated | Panama Papers |
| INTELLIVEST INVESTMENTS LIMITED | Shareholder | 14-MAR-2002 | - | 14-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MAVAR INVESTMENTS LIMITED | Shareholder | 04-JUN-2002 | - | 04-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| SARALAND PROPERTIES INC. | Shareholder | 02-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GARAN GROUP LTD. | Shareholder | 15-NOV-2002 | - | 15-NOV-2002 | British Virgin Islands | Changed agent | Panama Papers |
| UNITED MARKETING GROUP INC. | Shareholder | 15-NOV-2002 | - | 15-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LAJAN MARKETING LTD. | Shareholder | 14-NOV-2002 | - | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SANTA ROSA PROPERTIES LTD. | Shareholder | 11-MAR-2003 | - | 09-OCT-1991 | British Virgin Islands | Dissolved | Panama Papers |
| MORAR HOLDINGS INC. | Shareholder | 24-AUG-2001 | - | 26-FEB-2001 | British Virgin Islands | Dissolved | 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.