Officer:
NWT Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tropics Offshore Holding Inc. | Shareholder | 2007-11-26 | - | 09-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Steiglitz Holdings Ltd | Shareholder | 2007-10-09 | - | 28-JUL-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Same name as | - | - | Bahamas Leaks |
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.