Officer:
NICETON CORPORATION LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Straits Venture Capital Ltd. | Shareholder | 2008-06-25 | - | 25-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| EMERGING INVESTMENTS PTE. LTD. | Shareholder | 2008-03-17 | - | 17-MAR-2008 | Singapore | Active | Offshore Leaks |
| DELTA BASE LIMITED | Shareholder | 2007-04-10 | - | 13-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| LINFAIR CONSULTANTS LIMITED | Shareholder | 2007-02-13 | - | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| NICE MIRACLE INTERNATIONAL LIMITED | Shareholder | 2007-06-05 | - | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| ENERGY LINK DEVELOPMENT LIMITED | Shareholder | 2007-02-01 | - | 01-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| KEY ELEGANCE INTERNATIONAL LIMITED | Shareholder | 2006-09-20 | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN TANK CONSULTANTS LIMITED | Shareholder | 2008-03-28 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICETON CORPORATION LIMITED | Similar name and address as | - | - | Panama 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.