Nobel, 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
- BM, US
- Incorporated
- 2002-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005763
Relationships
- [Directorship, incoming] president of Knobel - Thomas C
- [Directorship, incoming] chief financial officer of Florian - Daniela
- [Directorship, incoming] chief financial officer of Mahfouz - Richard L
- [Directorship, incoming] chief financial officer of Knobel - Michael P.
- [Directorship, incoming] chief executive officer of Knobel - Thomas C
- [Directorship, incoming] director of Florian - Daniela
- [Directorship, incoming] vice-president of Mahfouz - Richard L
- [Directorship, incoming] vice-president of Knobel - Michael P.
- [Directorship, incoming] director of Knobel - Michael P.
- [Directorship, incoming] secretary of Nurse - Tricia
- [Directorship, incoming] secretary of Dean - Donna
- [Directorship, incoming] auditor KPMG Romania SRL
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Knobel - Thomas C
- [Directorship, incoming] director of Mahfouz - Richard L
- [Directorship, incoming] auditor Gaudioso - Nate
- [Directorship, incoming] secretary of Cornell - Penelope J.
- [Directorship, incoming] secretary of Mills - Judith A
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] secretary of Daniel - ARLENE
- [Ownership, incoming] shareholder of Knobel - Michael P.
- [Ownership, incoming] shareholder of Knobel - Thomas C
- [Ownership, incoming] shareholder of Nobel Trust
- [Directorship, incoming] is signatory for Knobel - Michael P.
- [Directorship, incoming] is signatory for Knobel - Thomas C
- [Directorship, incoming] is signatory for Mahfouz - Richard L