NIMAT HOLDINGS LIMITED
Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Jersey
Source: Panama Papers
Address: ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM
Jurisdiction: BVI (British Virgin Islands)
Connections
| From | Type | To |
|---|---|---|
| FIRST NAMES GROUP (CYPRUS) | Intermediary of | NIMAT HOLDINGS LIMITED |
| Confucius Trustees Ltd. | Shareholder of | NIMAT HOLDINGS LIMITED |
| Confucius Nominees Ltd | Shareholder of | NIMAT HOLDINGS LIMITED |
| Confucius Trustees Limited as Trustees of the White Knights Settlement | Shareholder of | NIMAT HOLDINGS LIMITED |
| Natalia Zakharova | Shareholder of | NIMAT HOLDINGS LIMITED |
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