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

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]