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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Nexus Financial Services W.L.L. Mailing address - - 29-AUG-2006 United Arab Emirates - Paradise Papers
Nexus Investment Holdings (IOM) Limited Mailing address - - 20-JAN-2006 Isle of Man - Paradise Papers

Officer (2)

Role From To Data From
Nexus Investment Holdings (IOM) Limited Mailing address - - Paradise Papers
Nojoumi - Mahmoud Mailing address - - Paradise Papers

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.

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