Margrit Nekouian Holding Company 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
- BM
- Incorporated
- 2000-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004744
Relationships
- [Directorship, incoming] secretary of Hadall - Chantal
- [Directorship, incoming] director of Nekouian- Fathi - Margrit
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] director of Halasz - Bela
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Schroder - Mathias
- [Directorship, incoming] auditor Arthur Morris, Christensen & Company
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Thormaehlen - Alice
- [Directorship, incoming] director of Beckman - Donald
- [Directorship, incoming] director of James - Stephen S
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] president of the board of Thormaehlen - Alice
- [Directorship, incoming] vice-president of Richardson-Augustus - Tammy L
- [Directorship, incoming] president of Nekouian- Fathi - Margrit
- [Ownership, incoming] shareholder of WOELM HOLDING COMPANY LIMITED
- [Ownership, incoming] shareholder of Nekouian- Fathi - Margrit
- [Ownership, incoming] shareholder of REZA Beteiligung und Verwaltung GmbH
- [Directorship, incoming] is signatory for Beckman - Donald