by The International Consortium of Investigative Journalists
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Officer

N. D. NOMINESS LTD.

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JAYHAWK CHINA FUND (CAYMAN) LTD. Director 02-JUN-1997 16-FEB-2000 02-JUN-1997 Cayman Islands - Paradise Papers - Appleby
WARSZAWA INVESTMENT COMPANY Director 04-NOV-1996 04-NOV-1996 04-NOV-1996 Cayman Islands - Paradise Papers - Appleby
ZZZ-GLOBINVEST HOLDINGS LTD. Director 11-AUG-1998 11-AUG-1998 11-AUG-1998 Cayman Islands - Paradise Papers - Appleby
ZZZ-MARBLE CORPORATION Director 11-APR-1994 11-APR-1994 18-MAY-1989 British Virgin Islands - Paradise Papers - Appleby
ZZZ-POTOMAC PACIFIC COMPANY Director 04-NOV-1996 04-NOV-1996 04-NOV-1996 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P.O Box 61; George Town; GRAND CAYMAN; Cayman Islands Paradise Papers - Appleby
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