NOMIHOLD SECURITIES INC.
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12177939
Relationships
- [Ownership, outgoing] shareholder of CHANE CONSULTANTS CORP.
- [Ownership, outgoing] shareholder of MYR ASSOCIATES INC.
- [Ownership, outgoing] shareholder of NEVAR FINANCE S.A.
- [Ownership, outgoing] shareholder of ICARIA LIMITED
- [Ownership, outgoing] shareholder of BLUESEA GAS LIMITED
- [Ownership, outgoing] shareholder of SANTA ROSA PROPERTIES LTD.
- [Ownership, outgoing] shareholder of INTELLIVEST INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LENCOVE LIMITED
- [Ownership, outgoing] shareholder of KARAMEA HOLDING LTD.
- [Ownership, outgoing] shareholder of TRILLIAN MARKETING LTD.
- [Ownership, outgoing] shareholder of OLISTAR ASSOCIATES LTD.
- [Ownership, outgoing] shareholder of WILLISON ENTERPRISES S.A.
- [Ownership, outgoing] shareholder of MORAR HOLDINGS INC.
- [Ownership, outgoing] shareholder of ROONEY REAL ESTATE S.A.
- [Ownership, outgoing] shareholder of SARALAND PROPERTIES INC.
- [Ownership, outgoing] shareholder of MAVAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LAJAN MARKETING LTD.
- [Ownership, outgoing] shareholder of GARAN GROUP LTD.
- [Ownership, outgoing] shareholder of UNITED MARKETING GROUP INC.
- [Ownership, outgoing] shareholder of APPLEBY HOLDINGS CORP.
- [Ownership, outgoing] shareholder of PEER COMPANY INC.
- [Ownership, outgoing] shareholder of ZORTEL MARKETING INC.
- [Ownership, outgoing] shareholder of CHISON INTERNATIONAL LIMITED