NEMO PLANET INC.
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
- LU
- Incorporated
- 2008-10-09
- Dissolved
- 2014-05-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10207374
Relationships
- [Representation, incoming] intermediary of FIGED (1)
- [Ownership, incoming] shareholder of Hugh Qucnncc
- [Ownership, incoming] shareholder of Shay Hennessy
- [Ownership, incoming] shareholder of Michael Feeney Callan
- [Ownership, incoming] shareholder of Pierre STEIGER
- [Ownership, incoming] shareholder of Alexandros TREVEZAS
- [Ownership, incoming] shareholder of Alves Rui
- [Ownership, incoming] shareholder of Steve GahourI
- [Ownership, incoming] shareholder of Olivier Capt
- [Ownership, incoming] shareholder of FREESTUDIO
- [Ownership, incoming] shareholder of Steven Ritchey
- [Ownership, incoming] shareholder of Antonio Augusto Ribeiro Reis Jr
- [Ownership, incoming] shareholder of Patrick Salles
- [Ownership, incoming] shareholder of Eric De Turckheim
- [Ownership, incoming] shareholder of Eric Dc Turckhcim
- [Ownership, incoming] shareholder of Claude Charmillot
- [Ownership, incoming] shareholder of Laurent Cortial
- [Ownership, incoming] shareholder of The Chelsea Football Club Limited