Officer:
Nomihold Securities Inc
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGNUM PETROLEUM CORP. | Shareholder | 05-OCT-2005 | 16-NOV-2010 | 30-APR-1996 | British Virgin Islands | Active | Panama Papers |
| Astro Charm Limited | Shareholder | 20-SEP-2004 | 28-AUG-2013 | 06-SEP-2004 | 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.