Officer:
NT NOMINEE TWO LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENWICH SECURITIES, S. A. | Shareholder | 08-JUL-2011 | - | 30-AUG-1978 | Panama | Active | Panama Papers |
| MICHINOKO LIMITED | Shareholder | 01-JUN-2007 | 28-JAN-2010 | 19-MAR-1999 | British Virgin Islands | In transition | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NT NOMINEE ONE 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.