by The International Consortium of Investigative Journalists
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Entity

NORTH LAKE HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUN-2005 Inactivation: 13-JUN-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
A. F. Nominees Limited Shareholder 28-JUN-2005 - Panama Papers
G. R. Nominees Limited Shareholder 28-JUN-2005 - Panama Papers
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Intermediary

Status Data From
VERITE TRUST COMPANY LIMITED ACTIVE Panama Papers
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