by The International Consortium of Investigative Journalists
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Entity

NORTH LINK INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-1999 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NORTH LINK INTERNATIONAL LIMITED Same company as - - 15-NOV-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CANNON INTERNATIONAL LIMITED Shareholder 24-MAY-2001 07-OCT-2004 Panama Papers
CANNON NOMINEES LIMITED Shareholder 15-NOV-1999 24-MAY-2001 Panama Papers
CANNON NOMINEES LIMITED Shareholder 24-MAY-2001 07-OCT-2004 Panama Papers
COLIN STENT Shareholder 07-OCT-2004 - Panama Papers
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Intermediary

Status Data From
COLIN STENT ACTIVE Panama Papers
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