Officer:
NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Himstandart Ltd. | Shareholder | 2003-01-10 | - | 08-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Argus Equities Ltd. | Shareholder | 2003-03-27 | - | 27-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Argus Equities Ltd. | Director | 2003-03-27 | - | 27-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Vectra Commerce Ltd. | Shareholder | 2003-03-27 | - | 27-MAR-2003 | Not identified | Active | Offshore Leaks |
| Vectra Commerce Ltd. | Director | 2003-03-27 | - | 27-MAR-2003 | Not identified | Active | Offshore Leaks |
| Grek Capital Ltd. | Director | 2003-03-28 | - | 28-MAR-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Grek Capital Ltd. | Shareholder | 2003-03-28 | - | 28-MAR-2003 | Not identified | Transferred OUT | Offshore Leaks |
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.