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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NH Investments Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Shell companies | [sources] | |||
| Summary | [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [1066] Xe, “Currency Table: GBP - Great Britain Pound,” March 1, 2017, available at: https://www.xe.com/currencytables/ | [sources] | |||
| Status | active | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Picasso Holdings Limited | - | - | - | - | - | |
| Davinci Holdings Limited | - | - | - | |||