by The International Consortium of Investigative Journalists
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Officer

Nomihold Securities Inc.

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tarino Limited Shareholder 17-NOV-2005 30-APR-2014 26-AUG-2004 Seychelles Active Panama Papers
Tarino Limited Shareholder 10-DEC-2004 17-NOV-2005 26-AUG-2004 Seychelles Active Panama Papers
MARVEL INTERNATIONAL LIMITED Shareholder 30-JUL-2001 19-JAN-2009 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
Tourmaline Joy Assets Limited Shareholder 03-JUN-2005 16-JAN-2009 03-JUN-2005 British Virgin Islands Defaulted Panama Papers
GLENDON S.A. Shareholder 24-MAY-2007 07-JUN-2012 02-JAN-2002 British Virgin Islands Inactivated Panama Papers
JUDICIOUS FINANCE LTD. Shareholder 17-APR-2001 19-APR-2013 26-FEB-2001 British Virgin Islands Dissolved Panama Papers
NUVATEX HOLDING LIMITED Shareholder 15-OCT-2002 19-APR-2013 08-AUG-2002 British Virgin Islands Changed agent Panama Papers
CAYNHAM LIMITED Shareholder 17-JUL-2003 19-APR-2013 13-JUN-2003 British Virgin Islands Dissolved Panama Papers
HELIMARKET LTD. Shareholder 11-AUG-2005 - 19-JUL-2005 British Virgin Islands Active Panama Papers
RUCKLEY LIMITED Shareholder 18-JUL-2003 - 04-JAN-1993 British Virgin Islands Active Panama Papers
Marelodi Management Limited Shareholder 09-JUL-2004 09-NOV-2004 01-JUL-2004 British Virgin Islands Dissolved Panama Papers
Ocean Cruise Ltd Shareholder 05-NOV-2003 22-NOV-2011 05-NOV-2003 British Virgin Islands Active Panama Papers
Farmville Holdings Limited Shareholder 06-JUL-2006 19-APR-2013 23-JUN-2006 British Virgin Islands Active Panama Papers
SUNRISE INVESTMENT ASSETS LIMITED Shareholder 06-JUL-2006 19-APR-2013 23-JUN-2006 British Virgin Islands Active Panama Papers
Hermes Assets Limited Shareholder 17-MAY-2004 14-FEB-2013 17-MAY-2004 British Virgin Islands Defaulted Panama Papers
ROCCA INTERNATIONAL LIMITED Shareholder 11-AUG-2003 28-AUG-2013 29-SEP-1995 Bahamas Active Panama Papers
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Officer

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
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Address

Data From
Woodbourne Hall; P.O Box 916; Road Town; Tortola; British Virgin Islands. Panama Papers
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