Officer:
N.S. NOMINEES LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gamania Holdings Ltd. | Director | 12-APR-2001 | 12-APR-2001 | 12-APR-2001 | Cayman Islands | - | Paradise Papers |
| Gamania International Holdings Ltd | Director | 12-APR-2001 | 12-APR-2001 | 12-APR-2001 | Cayman Islands | - | Paradise Papers |
| ZZZ-POTOMAC PACIFIC COMPANY | Director | 04-NOV-1996 | 04-NOV-1996 | 04-NOV-1996 | Cayman Islands | - | Paradise Papers |
| ZZZ-GLOBINVEST HOLDINGS LTD. | Director | 11-AUG-1998 | 11-AUG-1998 | 11-AUG-1998 | Cayman Islands | - | Paradise Papers |
| WARSZAWA INVESTMENT COMPANY | Director | 04-NOV-1996 | 04-NOV-1996 | 04-NOV-1996 | Cayman Islands | - | Paradise Papers |
| JAYHAWK CHINA FUND (CAYMAN) LTD. | Director | 02-JUN-1997 | 16-FEB-2000 | 02-JUN-1997 | Cayman Islands | - | Paradise Papers |
| ZZZ-MARBLE CORPORATION | Secretary | 11-APR-1994 | 11-APR-1994 | 18-MAY-1989 | British Virgin Islands | - | Paradise Papers |
| ZZZ-MARBLE CORPORATION | Director | 11-APR-1994 | 11-APR-1994 | 18-MAY-1989 | British Virgin Islands | - | 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.