Officer:
Nomihold Securities Inc.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AJWAN HOLDINGS LTD. | Shareholder | 01-JUL-2002 | - | 04-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| GUMLEY ENGINEERING LTD. | Shareholder | 01-DEC-2009 | 01-DEC-2009 | 10-AUG-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nomihold Securities Inc. | Similar name and address as | - | - | Panama Papers |
| Nomihold Securities Inc. | Similar name and address as | - | - | Panama 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.