| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nokomis Select Inc. · НОКОМИС СЕЛЕКТ ИНК. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard Company under IBC Act | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom · British Virgin Islands | [sources] | |||
| ICIJ ID | 203203 | [sources] | |||
| Program | Commonwealth Trust Limited | [sources] | |||
| Registration number | 597717 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
ru-9a9e80f5b10f2dc79b1b719bb90985562ef4a764 · icijol-203203For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Unitrust Corporate Services Ltd. | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO UGMK STAL Export controlled · Sanctioned entity | 33 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Titushina Svetlana | director of | - | ||
| Stanley Williams | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Stanley Williams | - | - | ||
| ATM SECRETARIES LTD | secretary of | - |
| Mr. Victor Tokarev | director of |
| Gromada Consultants Limited | - | - |