NAGAI TREVOR P.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/110047796
Relationships
- [Directorship, outgoing] director of GBMH MINERALS (BARBADOS) LTD
- [Directorship, outgoing] director of TRI-D INC.
- [Directorship, outgoing] director of BRAINWAVE TECHNOLOGIES INC.
- [Directorship, outgoing] director of NHN CORPORATION
- [Directorship, outgoing] director of BLUE DIAMOND HOTELS AND RESORTS INC.
- [Directorship, outgoing] director of MONGOLIA (BARBADOS) CORP.
- [Directorship, outgoing] director of MILLEL CAPITAL LTD.
- [Directorship, outgoing] director of MILLEL TRADING LTD.
- [Directorship, outgoing] director of ALLIED PETROLEUM INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ALLIED PETROLEUM (MENA) LIMITED
- [Directorship, outgoing] director of ALLIED PETROLEUM (OMAN) LIMITED
- [Directorship, outgoing] director of TRAVEL SMART VACATION CLUB INC.
- [Directorship, outgoing] director of NORTH STAR EQUITIES INC
- [Directorship, outgoing] director of FORTUNE MINERALS MARKETING LIMITED
- [Directorship, outgoing] director of BDSL (BARBADOS) HOLDINGS LIMITED
- [Directorship, outgoing] director of HD-PETROLEUM INTERNATIONAL INC.
- [Directorship, outgoing] director of NEXUSTOURS HOLDINGS INC.
- [Directorship, outgoing] director of BDA&B (BARBADOS) HOLDINGS LIMITED
- [Directorship, outgoing] director of WORLD WIDE INFINITE SECURITY SOLUTIONS (BARBADOS) INC.
- [Directorship, outgoing] director of WWWPROMOTER INC.
- [Directorship, outgoing] manager of NOVACAP INDUSTRIES INTERNATIONAL III SRL
- [Directorship, outgoing] manager of NOVACAP TECHNOLOGIES INTERNATIONAL III SRL
- [Directorship, outgoing] manager of NOVACAP INVESTMENT INDUSTRIES INTERNATIONAL SRL
- [Directorship, outgoing] manager of NOVACAP INVESTMENT TECHNOLOGIES INTERNATIONAL SRL