NICOLE DIDI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12144902
Relationships
- [Ownership, outgoing] shareholder of BANTAC LTD.
- [Ownership, outgoing] shareholder of KELBROOK INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MONDEGO TRADING GROUP S.A.
- [Ownership, outgoing] shareholder of BARTCREST HOLDING INC.
- [Ownership, outgoing] shareholder of DUNURE INTERNATIONAL HOLDINGS S.A.
- [Ownership, outgoing] shareholder of ZELAIR CONSULTANTS INC.
- [Ownership, outgoing] shareholder of MM ENGINEERING INC.
- [Ownership, outgoing] shareholder of LONG S.A.
- [Ownership, outgoing] shareholder of DUNROVIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SEGALA INVESTMENTS SERVICE S.A.
- [Ownership, outgoing] shareholder of WEDGWOOD WORLDWIDE TRADING COMPANY
- [Ownership, outgoing] shareholder of GLOBAL SENS LTD.
- [Ownership, outgoing] shareholder of La Stellina Ltd.
- [Ownership, outgoing] shareholder of ERSTVALE INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of MONDAS INVESTMENTS CORPORATION
- [Ownership, outgoing] shareholder of TEMA INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of KELMAX INVESTMENT INC.