by The International Consortium of Investigative Journalists
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Entity

Nerac Capital Holding Ltd

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
CALDEN ASSOCIATES LIMITED Shareholder 2007-10-05 - Offshore Leaks
CALDEN ASSOCIATES LIMITED Director 2007-10-05 - Offshore Leaks
GRAND COPTHORN INVEST LTD Secretary 2007-10-05 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2007-08-03 - Offshore Leaks
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Intermediary

Status Data From
ALLSHORES FIDUCIARY SERVICES PTE LTD - Offshore Leaks
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