by The International Consortium of Investigative Journalists
About Download Support Us

Officer

N.S. Nominees Ltd

  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amateur Football Holdings Limited Shareholder 2000-11-30 - 01-DEC-2000 Cayman Islands Active Offshore Leaks
Amateur Football Holdings Limited Director 2000-12-01 2000-12-01 01-DEC-2000 Cayman Islands Active Offshore Leaks
BRIGHT INVESTMENT LIMITED Shareholder 1997-02-21 - 24-FEB-1997 Cayman Islands Active Offshore Leaks
GHIJIN GROUP CO., LTD. Shareholder 2006-05-30 - 30-MAY-2006 Cayman Islands Active Offshore Leaks
INTERMEDIUM INTERNATIONAL LTD Shareholder 1997-08-05 1997-08-05 05-AUG-1997 Cayman Islands Active Offshore Leaks
Odyssey Media Consulting Co. Ltd. Shareholder 2000-08-10 - 10-AUG-2000 Cayman Islands Active Offshore Leaks
Odyssey Media Consulting Co. Ltd. Director 2000-08-10 2000-08-10 10-AUG-2000 Cayman Islands Active Offshore Leaks
Odyssey Media Investments Ltd. Director 2000-08-03 2000-08-03 03-AUG-2000 Cayman Islands Active Offshore Leaks
Odyssey Media Investments Ltd. Shareholder 2000-08-02 - 03-AUG-2000 Cayman Islands Active Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED Director 1998-05-13 1998-05-13 13-MAY-1998 Cayman Islands Active Offshore Leaks
ROLLY TECHNOLOGY HOLDINGS LIMITED Shareholder 1998-05-13 - 13-MAY-1998 Cayman Islands Active Offshore Leaks
Starcom One Holdings Limited Director 1999-01-29 1999-01-29 21-JAN-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now