by The International Consortium of Investigative Journalists
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Officer

NORDIC INVESTMENT GROUP LIMITED COMPANY

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Intro Group Inc. Director 2002-11-06 - 04-NOV-2002 Not identified Dead Offshore Leaks
Seltec Invest S.A. Director 2004-05-14 - 12-MAY-2004 Not identified Active Offshore Leaks
Seltec Invest S.A. Shareholder 2004-05-12 - 12-MAY-2004 Not identified Active Offshore Leaks
Johannesburg Trading S.A. Director 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Johannesburg Trading S.A. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Montgomery Industries Ltd. Director 2003-07-14 2006-02-14 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Montgomery Industries Ltd. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Euro Central Associates Ltd. Director 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Euro Central Associates Ltd. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Trans-European Leasing Group Ltd. Director 2003-07-14 2006-02-12 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Trans-European Leasing Group Ltd. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
Fassbinder Group S.A. Shareholder 2003-08-18 - 18-AUG-2003 Not identified Dead Offshore Leaks
Fassbinder Group S.A. Director 2003-08-18 - 18-AUG-2003 Not identified Dead Offshore Leaks
Pretoria Trading Associates S.A. Director 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
Pretoria Trading Associates S.A. Shareholder 2003-07-15 - 14-JUL-2003 Not identified Dead Offshore Leaks
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Address

Data From
Henville Building, Main Street, Charlestown, Nevis. Offshore Leaks
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