Officer:
Nomihold Securities Inc.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rosemallow Investment Limited | Shareholder | 19-JAN-2005 | 11-JUN-2010 | 19-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Pelhams Assets Limited | Shareholder | 08-MAR-2006 | 08-APR-2013 | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Paramount Crest Limited | Shareholder | 20-SEP-2004 | 10-JUL-2013 | 03-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| Arnheim International Limited | Shareholder | 05-JUL-2005 | 18-APR-2013 | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Broolyi Finance Limited | Shareholder | 05-JUL-2005 | 18-APR-2013 | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Thuringian Limited | Shareholder | 05-JUL-2005 | 18-APR-2013 | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Ribery Capital Ltd. | Shareholder | 05-JUL-2005 | - | 22-JUN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nomihold Securities Inc | Similar name and address as | - | - | Panama Papers |
| Nomihold Securities Inc. | 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.