by The International Consortium of Investigative Journalists
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Intermediary

Nidera, Netherland

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Nidera, Netherland Intermediary Not identified - Offshore Leaks
QUINTOUR SDN BHD Intermediary 28-DEC-1998 Malaysia Active Offshore Leaks
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Address

Data From
c/o Urfina S.A. Nidera Handelscompagnie B.V. Willemsplein 492, 3016 DR Rotterdam PO Box 676 Attention: Mr J.J. Salzer Levi Offshore Leaks
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