NLO International Investments 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
- SEYCHELLES
- Country
- SC
- Incorporated
- 2011-04-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023991
Relationships
- [Ownership, incoming] ultimate beneficial owner of Credit Suisse AI Splitter, L.P.
- [Ownership, incoming] ultimate beneficial owner of DLJ RECP Management, L.P.
- [Ownership, incoming] ultimate beneficial owner of Contra Costa County Employees' Retirement Association
- [Ownership, incoming] ultimate beneficial owner of Credit Suisse AG
- [Directorship, incoming] director of Chun - Han
- [Directorship, incoming] director of Yen - Lim Huay
- [Directorship, incoming] director of Chun - Han
- [Directorship, incoming] director of Wong - Yiu Tong Jacob
- [Ownership, incoming] ultimate beneficial owner of DLJ REC V, L.P.
- [Ownership, incoming] ultimate beneficial owner of DLJ RECP Capital V, L.P.
- [Ownership, incoming] shareholder of Cheers International Investments Ltd.
- [Ownership, incoming] shareholder of Li - Dai
- [Ownership, incoming] shareholder of Oasic Limited
- [Ownership, incoming] shareholder of TOP UNIVERSE LIMITED
- [Ownership, incoming] shareholder of YuQing - Zhang
- [Ownership, incoming] shareholder of Chun - Han
- [Directorship, incoming] is signatory for Wong - Yiu Tong Jacob