by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Nitram Enterprise Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bearer 1 Shareholder 2003-03-11 - Offshore Leaks
Bearer 2 Shareholder 2003-03-11 - Offshore Leaks
Bearer 3 Shareholder 2003-03-11 - Offshore Leaks
Bearer 4 Shareholder 2003-03-11 - Offshore Leaks
Gurker Limited Director 2003-03-11 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2003-03-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Armaco Marketing Pte Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now