Nexus Financial Services Limited
LegalEntity · intermediary
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
- intermediary
- Country
- NZ
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/290295
Relationships
- [Representation, outgoing] intermediary of Island Stone International Limited
- [Representation, outgoing] intermediary of Nexus Financial Services Limited
- [Representation, outgoing] intermediary of The East India Trading Company, Limited
- [Representation, outgoing] intermediary of Axicon Limited
- [Representation, outgoing] intermediary of Management Centre Inc.
- [Representation, outgoing] intermediary of Carnosa Corporation
- [Representation, outgoing] intermediary of HELLEBORINE HOLDING LTD
- [Representation, outgoing] intermediary of PROSPERITY PLACE LIMITED
- [Representation, outgoing] intermediary of Qimonda Corporation
- [Representation, outgoing] intermediary of Cloverfield Worldwide Corporation
- [Representation, outgoing] intermediary of Zentac Holdings Limited
- [Representation, outgoing] intermediary of Zabro Limited
- [Representation, outgoing] intermediary of Inset Limited
- [Representation, outgoing] intermediary of Indabaz Limited
- [Representation, outgoing] intermediary of Mistle Investments Limited
- [Representation, outgoing] intermediary of Island Stone Professional Services Limited
- [Representation, outgoing] intermediary of SCARLET SHINE INC.
- [Representation, outgoing] intermediary of POINT HIGH CORPORATION