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Officer

NF Nominees Limited (Ex RFG Nominees Limited)

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAN AVIATION CONSULTANTS LIMITED Shareholder 28-OCT-2010 - 19-OCT-2010 Bahamas Active Panama Papers
BECKMEAD S.A. Shareholder 13-DEC-2006 - 29-DEC-2006 Samoa Defaulted Panama Papers
GLOBAL INVESTOR SERVICES LIMITED Shareholder 15-DEC-2003 - 04-JUL-2000 Bahamas Active Panama Papers
LAWRENCE HOLDINGS LIMITED Shareholder 12-JAN-2005 - 28-OCT-1997 Bahamas Active Panama Papers
MADONETTE COMPANY LIMITED Shareholder 30-AUG-2005 - 05-JUL-1995 British Virgin Islands Active Panama Papers
PETROS ASSOCIATES LIMITED Shareholder 08-AUG-2013 - 19-JUL-1996 Bahamas Active Panama Papers
PETTERIL COMPANY LIMITED Shareholder 30-AUG-2005 - 30-AUG-1995 British Virgin Islands Active Panama Papers
ROSS ESTATES INCORPORATED Shareholder 30-JUL-2012 - 15-JUN-1995 British Virgin Islands Active Panama Papers
SMC POWER INTERNATIONAL LIMITED Shareholder 12-JAN-2005 23-DEC-2013 01-DEC-1997 British Virgin Islands Defaulted Panama Papers
Sociedad Los Tres Hermanos Limited Shareholder 13-JUN-2012 - 07-JUN-2012 British Virgin Islands Active Panama Papers
TRUE SUN HOLDINGS LIMITED Shareholder 30-JUN-2010 - 19-APR-2010 British Virgin Islands Defaulted Panama Papers
Tanara Investments Limited Shareholder 21-SEP-2010 - 17-SEP-2010 British Virgin Islands Active Panama Papers
VESTINE CORPORATION Shareholder 30-JUL-2012 - 10-FEB-1988 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
NF Nominees Limited (Ex RFG Nominees Limited) Similar name and address as - - Panama Papers
NF Nominees Limited (Ex: RFG Nominees Limited) Similar name and address as - - Panama Papers
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Address

Data From
Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas Panama Papers
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