Officer:
NISCO HOLDING LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEGRANGE ENTERPRISES CORP. | Shareholder | 07-JUL-2005 | 26-SEP-2005 | 24-JUN-2005 | Panama | Defaulted | Panama Papers |
| BLUEDEEP INVESTMENTS CORP. | Shareholder | 07-JUL-2005 | 26-SEP-2005 | 27-JUN-2005 | Panama | Defaulted | Panama Papers |
| HARGREAVES OIL S.A. | Shareholder | 07-JUL-2005 | 26-SEP-2005 | 28-JUN-2005 | Panama | Defaulted | Panama Papers |
| Twins Shipping Ltd. | Shareholder | 05-OCT-2006 | - | 05-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| XTREME GROUP CORP. | Shareholder | 13-JUL-2005 | 26-SEP-2005 | 02-NOV-2004 | Panama | Defaulted | Panama Papers |
| CLAYWORTH INC. | Shareholder | 13-JUL-2005 | 26-SEP-2005 | 02-DEC-2004 | Panama | Defaulted | Panama Papers |
| GIRNWOOD ENTERPRISES CORP. | Shareholder | 13-JUL-2005 | 26-SEP-2005 | 03-DEC-2004 | Panama | Defaulted | Panama Papers |
| PEARL EQUITIES INC. | Shareholder | 13-JUL-2005 | 26-SEP-2005 | 02-NOV-2004 | Panama | Defaulted | Panama Papers |
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.