by The International Consortium of Investigative Journalists
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Entity

NLO International Investments Ltd.

  • Connected to 3 addresses
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
Cheers International Investments Ltd. Shareholder - - Paradise Papers - Appleby
Chun - Han Director 21-APR-2011 20-MAY-2011 Paradise Papers - Appleby
Chun - Han Director 16-AUG-2011 13-JUN-2014 Paradise Papers - Appleby
Chun - Han Shareholder - - Paradise Papers - Appleby
Contra Costa County Employees' Retirement Association Ultimate beneficial owner 22-MAY-2014 - Paradise Papers - Appleby
Credit Suisse AG Ultimate beneficial owner 22-MAY-2014 - Paradise Papers - Appleby
Credit Suisse AI Splitter, L.P. Ultimate beneficial owner 22-MAY-2014 - Paradise Papers - Appleby
DLJ REC V, L.P. Ultimate beneficial owner 22-MAY-2014 - Paradise Papers - Appleby
DLJ RECP Capital V, L.P. Ultimate beneficial owner 22-MAY-2014 - Paradise Papers - Appleby
DLJ RECP Management, L.P. Ultimate beneficial owner 22-MAY-2014 - Paradise Papers - Appleby
Li - Dai Shareholder - - Paradise Papers - Appleby
Oasic Limited Shareholder - - Paradise Papers - Appleby
TOP UNIVERSE LIMITED Shareholder - - Paradise Papers - Appleby
Wong - Yiu Tong Jacob Is signatory for - - Paradise Papers - Appleby
Wong - Yiu Tong Jacob Director 12-JUN-2014 - Paradise Papers - Appleby
Yen - Lim Huay Director 19-MAY-2011 17-AUG-2011 Paradise Papers - Appleby
YuQing - Zhang Shareholder - - Paradise Papers - Appleby
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Address

Data From
Level 2B, Caravelle House; Manglier Street; Victoria; Mahe; Seychelles Paradise Papers - Appleby
Offshore Incorporations (Seychelles) Limited; PO. Box 1239; Offshore Incorporations Centre; Victoria; Mahe; Seychelles Paradise Papers - Appleby
Suite no. 202; Second Floor, Eden Plaza; Eden Island; Mahe; Seychelles Paradise Papers - Appleby
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