Entity:
NORTHEAST INVESTMENTS LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 24-NOV-1992 | 15-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 24-NOV-1992 | 15-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 24-NOV-1992 | 15-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 24-NOV-1992 | 15-NOV-2006 | Panama Papers |
| MULTI CORPORATE ADMINISTRATION INC. (BVI COMPANY) | Shareholder | 03-APR-2009 | 31-DEC-2010 | Panama Papers |
| MULTI CORPORATE ADMINISTRATION INC. (FLORIDA CORPORATION) | Shareholder | 15-NOV-2006 | 03-APR-2009 | Panama Papers |
| PROBUS TRUSTEES S.A. AS TRUSTEES OF THE GREENFIELD TRUST | Shareholder | 14-MAR-2012 | 22-APR-2014 | Panama Papers |
| ROZA CONSULTANTS INVEST S.A. | Shareholder | 14-MAR-2012 | - | Panama Papers |
| ROZA CONSULTANTS INVEST S.A. | Shareholder | 31-DEC-2010 | 14-MAR-2012 | Panama Papers |
| SANTEN ASSOCIATES INC. | Shareholder | 22-APR-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PROBUS ADVISORY SA | 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.