Officer:
N.M.T. INVESTMENTS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AROMATIQUES (EUROPE) LIMITED | Shareholder | 22-OCT-2004 | - | 23-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ERUDITUS LTD. | Shareholder | 08-OCT-2004 | - | 08-JUN-1999 | Niue | Inactivated | Panama Papers |
| A-CLASS INVESTMENT GROUP LIMITED | Shareholder | 24-AUG-2004 | - | 23-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CLEAVE HOLDINGS LIMITED | Shareholder | 31-AUG-2004 | - | 27-OCT-2006 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| N.M.T. INVESTMENTS LIMITED | 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.