Officer:
NOMIHOLD SECURITIES INC.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAPPHIRE ASSETS MANAGEMENT INC. | Shareholder | 16-MAY-2002 | - | 16-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MANELLO INTERNATIONAL LIMITED | Shareholder | 18-FEB-2002 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| STALLIONS INTERNATIONAL HOLDINGS INC. | Shareholder | 28-OCT-2002 | - | 28-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KENDFELL HOLDINGS LIMITED | Shareholder | 28-OCT-2002 | - | 13-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MONATU HOLDINGS LTD. | Shareholder | 01-JUL-2002 | - | 04-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| FORRY ASSOCIATES LTD. | Shareholder | 30-NOV-2001 | - | 20-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| OWELL GLOBAL INVESTMENTS LTD. | Shareholder | 06-JAN-2003 | - | 14-NOV-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CALPAC INTERNATIONAL LIMITED | Shareholder | 31-OCT-2002 | - | 15-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| DOWNHOLM LIMITED | Shareholder | 31-JAN-2001 | - | 18-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SAVCEL TRADING COMPANY LTD. | Shareholder | 19-JUN-2001 | 02-JUL-2001 | 07-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| FORA LIMITED | Shareholder | 18-JUN-2001 | 11-JUL-2001 | 18-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ADAQUAL MARKETING LTD. | Shareholder | 13-JUN-2001 | 02-JUL-2001 | 06-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| PONENSA HOLDING LIMITED | Shareholder | 27-MAR-2002 | 01-JUN-2014 | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CARMECO BUSINESS CORP. | Shareholder | 20-FEB-2002 | 23-APR-2002 | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOMIHOLD SECURITIES INC | 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.