OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NORILSK NICKEL

BERND PULCH, CONFIDENTIAL, OFFSHORE, SINOPAC FINANCIAL HOLDINGS 1 Minute


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ENTITIES MATCHED WITH “NORILSK NICKEL” 

ENTITYJURISDICTIONLINKED TODATA FROM
NORILSK NICKEL INVEST LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
PIONEER NICKEL LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
NICKEL MANAGEMENT S.A.British Virgin IslandsSwitzerlandPanama Papers
NICKEL SILVER LTD.British Virgin IslandsRussiaPanama Papers
Nickel Asia Corp.Not identifiedNot identifiedOffshore Leaks
NICKEL CREEK LIMITEDNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
NICKEL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NICKEL VENTURE LTD.BahamasBahamas Leaks
NICKEL & SILVER INC.BahamasBahamas Leaks
Apex Nickel Ltd.BermudaBermudaParadise Papers
NICKEL HOLDINGS S.A.Saint Kitts and NevisParadise Papers
Nickel International Ltd.British Virgin IslandsBritish Virgin IslandsPandora Papers
NICKEL FINANCIAL SERVICES LIMITEDBritish Virgin IslandsJerseyPanama Papers
MANO NICKEL CORPORATION LTD.SeychellesUnited KingdomPanama Papers
NICKEL CAPITAL GLOBAL CORPORATIONPanamaSwitzerlandPanama Papers
Bel Nickel Resources LimitedNot identifiedNot identifiedOffshore Leaks
INTERNATIONAL NICKEL TRADING CORP.BahamasBahamas Leaks
LIONORE NICKEL INTERNATIONAL INC.BahamasBahamas Leaks
Nickel Metal Marketing Inc.BahamasBahamas Leaks
M.R.G.(NICKEL) LIMITEDBahamasBahamas Leaks
NICKEL CONSULTING GROUP LTDBahamasBahamas Leaks
GLENCORE NICKEL INTERNATIONAL LIMITEDBarbadosBarbadosParadise Papers
NICKEL INDUSTRIES HOLDING LTDMaltaMaltaParadise Papers
NICKEL MATERIAL SURFACES COMPANY LIMITEDSeychellesHong KongPanama Papers
FQM Aus Nickel (BVI) Ltd,British Virgin IslandsBritish Virgin IslandsParadise Papers
R.K.F NICKEL & SONS LIMITEDSamoaSamoaParadise Papers

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