NIKOS INVESTMENT GROUP LTD.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
The Standard Chartered Private Bank Intermediary of NIKOS INVESTMENT GROUP LTD.
LIN, CHEN-HSIN Shareholder of NIKOS INVESTMENT GROUP LTD.
Portcullis TrustNet (BVI) Limited Shareholder of NIKOS INVESTMENT GROUP LTD.
NIKOS INVESTMENT GROUP LTD. Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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