Officer:
NADMI HOLDINGS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICAMAR SHIPPING LIMITED | Shareholder | - | - | 20-SEP-1995 | Malta | - | Paradise Papers |
| KALMIN SHIPPING LIMITED | Shareholder | - | - | 26-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| NIKAMAR SHIPPING LIMITED | Shareholder | - | - | 14-NOV-1996 | Malta | - | Paradise Papers |
| NADEZHDA SHIPMANAGEMENT LIMITED | Shareholder | - | - | 26-APR-1995 | Malta | - | Paradise Papers |
| SANDRAMAR SHIPPING LIMITED | Shareholder | - | - | 04-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| MARTINA SHIPPING LIMITED | Shareholder | - | - | 02-APR-1996 | Malta | - | Paradise Papers |
| VICTORY SHIPMANAGEMENT LIMITED | Shareholder | - | - | 30-NOV-2004 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.