by The International Consortium of Investigative Journalists
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Officer

NOMIHOLD SECURITIES INC.

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOWNHOLM LIMITED Shareholder 31-JAN-2001 - 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
ADAQUAL MARKETING LTD. Shareholder 13-JUN-2001 02-JUL-2001 06-APR-2001 British Virgin Islands Changed agent Panama Papers
SAPPHIRE ASSETS MANAGEMENT INC. Shareholder 16-MAY-2002 - 16-MAY-2002 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
PONENSA HOLDING LIMITED Shareholder 27-MAR-2002 01-JUN-2014 02-JAN-2002 British Virgin Islands Dissolved Panama Papers
MONATU HOLDINGS LTD. Shareholder 01-JUL-2002 - 04-JUN-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
STALLIONS INTERNATIONAL HOLDINGS INC. Shareholder 28-OCT-2002 - 28-OCT-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
CARMECO BUSINESS CORP. Shareholder 20-FEB-2002 23-APR-2002 02-JAN-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
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
SAVCEL TRADING COMPANY LTD. Shareholder 19-JUN-2001 02-JUL-2001 07-MAY-2001 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
NOMIHOLD SECURITIES INC Similar name and address as - - Panama Papers
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Address

Data From
P.O. Box 3174; Road Town; Tortola; British Virgin Islands Panama Papers
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