Officer:
NWT NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROCHIM INTERNATIONAL TRADING LIMITED | Shareholder | 20-SEP-1999 | 01-SEP-2004 | 20-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| AGUIS LIMITED | Shareholder | 21-AUG-2001 | 16-FEB-2005 | 29-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| CALDEIRA INVESTMENTS LIMITED | Shareholder | 20-SEP-1999 | 14-FEB-2003 | 20-SEP-1999 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.