Entity:
NORTHERN LIGHT FINANCE LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| R.J.E. MANAGERS LIMITED | Shareholder | 04-FEB-2000 | 04-FEB-2000 | Panama Papers |
| MOSSACK FONSECA &CO. (B.V.I.) LTD. | Shareholder | 04-FEB-2000 | - | Panama Papers |
| ATLANTIC MARINE AND UNDERWATER RESEARCH FOUNDATION | Shareholder | 10-JAN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LUXEMBOURG INTERNATIONAL CONSULTING S.A. (INTERCONSULT) | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.