NLD Group Ltd.
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
- BERMUDA
- Country
- AU, BM
- Incorporated
- 1997-07-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002854
Relationships
- [Directorship, incoming] vice-president of Nettlefold - Michael Colin
- [Directorship, incoming] vice-president of Seiful - Sirisetiowati
- [Directorship, incoming] secretary of Seiful - Sirisetiowati
- [Directorship, incoming] president of Nettlefold - Barclay David
- [Directorship, incoming] secretary of Nettlefold - Barclay David
- [Directorship, incoming] chairman of the board of Soemarno - Onki P.
- [Directorship, incoming] chairman of the board of HOEDIORO - Gusti Edwin
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Adderley - Cameron E
- [Directorship, incoming] director of Nettlefold - Michael Colin
- [Directorship, incoming] director of Soemarno - Onki P.
- [Directorship, incoming] director of Djaafara - Arief F
- [Directorship, incoming] director of Seiful - Sirisetiowati
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Nettlefold - Barclay David
- [Directorship, incoming] director of Colquhoun - John James
- [Directorship, incoming] director of HOEDIORO - Gusti Edwin
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of Gilbert - Travis L
- [Directorship, incoming] secretary of Nettlefold - Barclay David
- [Ownership, incoming] shareholder of NLD International Pty. Ltd.
- [Ownership, incoming] shareholder of Humpuss Inc.
- [Ownership, incoming] shareholder of Hollington Limited
- [Directorship, incoming] is signatory for Nettlefold - Barclay David