- Sources fused
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- Resolved records
- 8
An absent edge means not yet observed — never does not exist.
Nomihold Securities Inc
Nomihold Securities Inc — BVI company (icij:icijol-12223638). 2 holdings. Cited to 1 registry.
Named in 7 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 7 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- NOMIHOLD SECURITIES INCicij:icijol-12159660
- Nomihold Securities Incicij:icijol-12165246
- NOMIHOLD SECURITIES INCicij:icijol-12189720
- NOMIHOLD SECURITIES INCicij:icijol-12197595
- NOMIHOLD SECURITIES INCicij:icijol-12176465
- NOMIHOLD SECURITIES INCicij:icijol-12159663
- NOMIHOLD SECURITIES INCicij:icijol-12159661
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Nomihold Securities Inc
- Astro Charm Limited· shareholder of
- MAGNUM PETROLEUM CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nomihold Securities Inc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Nomihold Securities Inc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Nomihold Securities Inc is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Astro Charm LimitedAlso holds roles at 2 other companies
- Ilex Trustees SA as Trustee of The V & A Trustshareholder of
- Corhold Limitedshareholder of
- MAGNUM PETROLEUM CORP.Also holds roles at 2 other companies
- The Bearershareholder of
- Madan Assomullshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nomihold Securities Inc?
- What is Nomihold Securities Inc's risk level?
- Where does Nomihold Securities Inc appear across sources?
Community intel
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