NEARBUY GROUP LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- AE
- Incorporated
- 2008-02-13
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10140659
Relationships
- [Representation, incoming] intermediary of ROCKLIN S.A.
- [Ownership, incoming] shareholder of HSKA INVESTMENTS INC.
- [Ownership, incoming] shareholder of NICOLAS STANDAERT
- [Ownership, incoming] shareholder of LAURENT NORDIN
- [Ownership, incoming] shareholder of NICOLAS STANDAERT
- [Ownership, incoming] shareholder of HEIAL SAEED SALEM SAEED KHALFAN AIMARRI
- [Ownership, incoming] shareholder of PATRICK THIRIET
- [Ownership, incoming] shareholder of RASHID ZAKARIA KHALIL DOLEH
- [Ownership, incoming] shareholder of NICOLAS STANDART
- [Ownership, incoming] shareholder of HSKA INVESTMENTS INC
- [Ownership, incoming] shareholder of PATRICK THIRIET
- [Ownership, incoming] shareholder of Rashid Zakaria Khalil Doleh
- [Ownership, incoming] shareholder of MICHAEL SCCHMIDT
- [Ownership, incoming] shareholder of RASHID ZAKARIA KHALIL DOLEH
- [Ownership, incoming] shareholder of HSKA INVESTMENTS INC.
- [Ownership, incoming] shareholder of LAURENT NORDIN
- [Ownership, incoming] shareholder of NICOLAS STANDAERT
- [Ownership, incoming] shareholder of MICHAEL SCHMIDT
- [Ownership, incoming] shareholder of NASR-EDDINE BENAISSA
- [Ownership, incoming] shareholder of HSKA INVESTMENTS INC.
- [Ownership, incoming] shareholder of NICOLAS STANDAERT
- [Ownership, incoming] shareholder of PATRICK THIRIET
- [Ownership, incoming] shareholder of RASHID ZAKARIA KHALIL DOLEH