NFM Energy Limited

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: BD, BM
Incorporated: 1999-08-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003929

Relationships

[Directorship, incoming] president of Mintoo - Abdul Awal
[Directorship, incoming] president of Mintoo - Abdul Awal
[Directorship, incoming] president of Awal - Tabith Md.
[Directorship, incoming] vice-president of Awal - Tabith Md.
[Directorship, incoming] vice-president of Awal - Nasreen Fatema
[Directorship, incoming] vice-president of Awal - Tafsir Mohammed
[Directorship, incoming] director of Mintoo - Abdul Awal
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Awal - Nasreen Fatema
[Directorship, incoming] director of Mintoo - Abdul Awal
[Directorship, incoming] auditor Anisur Rahman & Co.
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Durham - Rhonda M
[Directorship, incoming] director of Awal - Tabith Md.
[Directorship, incoming] director of Awal - Tafsir Mohammed
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] secretary of Lodge - Jamillah L.
[Ownership, incoming] shareholder of Awal - Nasreen Fatema
[Ownership, incoming] shareholder of Awal - Tajwar Muhammed
[Ownership, incoming] shareholder of Awal - Tabith Md.
[Ownership, incoming] shareholder of Mintoo - Abdul Awal
[Ownership, incoming] shareholder of Awal - Tafsir Mohammed
[Ownership, incoming] shareholder of Abdul Awal A Mintoo as Guardian for Tajwar Md. Awal