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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NORTHHOLME ASSOCIATES CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    17-NOV-2006
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
LOUIZA MANOLI Shareholder 17-NOV-2006 01-SEP-2008 Panama Papers
Strekalin Aleksey Alexandrovich Beneficiary - - Panama Papers
VASILIKI ARGYROU Shareholder 01-SEP-2008 23-MAR-2010 Panama Papers
Constantinos Koudellaris Shareholder 25-MAR-2010 - Panama Papers

Intermediary (1)

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers

Address (1)

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES Panama Papers

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Panama Papers
Mossack Fonseca

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.

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