by The International Consortium of Investigative Journalists
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Intermediary

Nexus Financial Services Limited

  • Connected to 18 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Axicon Limited Intermediary 20-JAN-2006 Samoa Active Offshore Leaks
Island Stone International Limited Intermediary 18-MAR-2006 Hong Kong Active Offshore Leaks
The East India Trading Company, Limited Intermediary 11-JAN-2006 Hong Kong Active Offshore Leaks
Carnosa Corporation Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Qimonda Corporation Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
HELLEBORINE HOLDING LTD Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cloverfield Worldwide Corporation Intermediary 08-SEP-2008 British Virgin Islands Active Offshore Leaks
Nexus Financial Services Limited Intermediary Not identified - Offshore Leaks
PROSPERITY PLACE LIMITED Intermediary 07-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Mistle Investments Limited Intermediary 05-MAR-2008 Samoa Active Offshore Leaks
Island Stone Professional Services Limited Intermediary 30-APR-2008 Samoa Active Offshore Leaks
POINT HIGH CORPORATION Intermediary 03-SEP-2008 Samoa Active Offshore Leaks
Zentac Holdings Limited Intermediary 10-MAR-2006 Samoa Active Offshore Leaks
Inset Limited Intermediary 20-JUN-2006 Samoa Active Offshore Leaks
SCARLET SHINE INC. Intermediary 08-JUL-2008 Samoa Active Offshore Leaks
Management Centre Inc. Intermediary 03-DEC-2007 Samoa Active Offshore Leaks
Zabro Limited Intermediary 20-JUN-2006 Samoa Active Offshore Leaks
Indabaz Limited Intermediary 20-JUN-2006 Samoa Active Offshore Leaks
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Address

Data From
8 Rowsell Lane Opito Bay R.D. 1 Kerikeri 0470 Northland New Zealand Offshore Leaks
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