Officer:
NORDIC INVESTMENT GROUP LIMITED COMPANY
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Intro Group Inc. | Director | 2002-11-06 | - | 04-NOV-2002 | Not identified | Dead | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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.