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Nokomis Select Inc.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameNokomis Select Inc. · НОКОМИС СЕЛЕКТ ИНК.[sources]
Incorporation date[sources]
Legal formStandard Company under IBC Act[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom · British Virgin Islands[sources]
ICIJ ID203203[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number597717[sources]
StatusActive[sources]
AddressUnitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging80,504

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-9a9e80f5b10f2dc79b1b719bb90985562ef4a764 · icijol-203203

For experts: raw data explorer