by The International Consortium of Investigative Journalists
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Officer

NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
Himstandart Ltd. Shareholder 2003-01-10 - 08-JAN-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
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Address

Data From
dmcl. Henville Building, Main Street, Charlestown,Nevis, Federation of St.Christopher and Nevis. Offshore Leaks
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