Officer:
NF Nominees Limited (Ex RFG Nominees Limited)
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sociedad Los Tres Hermanos Limited | Shareholder | 13-JUN-2012 | - | 07-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| Tanara Investments Limited | Shareholder | 21-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| TRUE SUN HOLDINGS LIMITED | Shareholder | 30-JUN-2010 | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BECKMEAD S.A. | Shareholder | 13-DEC-2006 | - | 29-DEC-2006 | Samoa | Defaulted | Panama Papers |
| ASIAN AVIATION CONSULTANTS LIMITED | Shareholder | 28-OCT-2010 | - | 19-OCT-2010 | Bahamas | Active | Panama Papers |
| MADONETTE COMPANY LIMITED | Shareholder | 30-AUG-2005 | - | 05-JUL-1995 | British Virgin Islands | Active | Panama Papers |
| ROSS ESTATES INCORPORATED | Shareholder | 30-JUL-2012 | - | 15-JUN-1995 | British Virgin Islands | Active | Panama Papers |
| PETTERIL COMPANY LIMITED | Shareholder | 30-AUG-2005 | - | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| LAWRENCE HOLDINGS LIMITED | Shareholder | 12-JAN-2005 | - | 28-OCT-1997 | Bahamas | Active | Panama Papers |
| PETROS ASSOCIATES LIMITED | Shareholder | 08-AUG-2013 | - | 19-JUL-1996 | Bahamas | Active | Panama Papers |
| SMC POWER INTERNATIONAL LIMITED | Shareholder | 12-JAN-2005 | 23-DEC-2013 | 01-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL INVESTOR SERVICES LIMITED | Shareholder | 15-DEC-2003 | - | 04-JUL-2000 | Bahamas | Active | Panama Papers |
| VESTINE CORPORATION | Shareholder | 30-JUL-2012 | - | 10-FEB-1988 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| 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 |
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.