by The International Consortium of Investigative Journalists
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Entity

NF NOMINEES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-1997
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NF NOMINEES LIMITED Same company as - - 05-JUN-1997 Bahamas Active Panama Papers
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Officer

Role From To Data From
GCS LTD. Director - - Bahamas Leaks
SMS LTD. Director - - Bahamas Leaks
SMS LTD. Secretary - - Bahamas Leaks
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED - Bahamas Leaks
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