by The International Consortium of Investigative Journalists
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Officer

SECURITIES HOUSE NOMINEES INC.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIAMOND BAY HOLDINGS LTD. Shareholder 21-NOV-2003 26-JUL-2005 30-JUL-1999 British Virgin Islands Changed agent Panama Papers
DIVA FINANCIAL SERVICES LTD. Shareholder 24-NOV-2003 12-OCT-2006 29-AUG-2003 Niue Defaulted Panama Papers
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Address

Data From
SUITE 21/22 MALUAGA ALOFI,NIUE Panama Papers
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