by The International Consortium of Investigative Journalists
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Officer

NORTH SEA TRADING AND INVESTMENT BV

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BM CHEMICAL HOLDING II LTD Shareholder - - 28-AUG-2012 Malta - Paradise Papers - Malta corporate registry
BM CHEMICAL HOLDING LTD Shareholder - - 10-AUG-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
WESTBLAAK 152, ROTTERDAM 3012KM Paradise Papers - Malta corporate registry
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