by The International Consortium of Investigative Journalists
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Northwinds Nominees Limited

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBROSIA TRADE LIMITED Shareholder 13-JUL-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
ASHMEAD LIMITED Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
African Floral Holdings Limited Shareholder 10-MAY-2012 - 10-MAY-2012 British Virgin Islands Active Panama Papers
Alphatrade International Group Limited Shareholder 28-JUN-2011 - 28-JUN-2011 British Virgin Islands Active Panama Papers
Atlantic Connexions Limited Shareholder 05-OCT-2011 - 05-OCT-2011 British Virgin Islands Active Panama Papers
BERROWS COMPANY SERVICES LIMITED Shareholder 28-MAY-2008 - 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
CARDEN PARK INVESTMENTS LIMITED Shareholder 09-JUN-2006 - 25-APR-2001 British Virgin Islands Defaulted Panama Papers
CJM CONSULTING LTD Shareholder 26-AUG-2011 - 26-AUG-2011 British Virgin Islands Defaulted Panama Papers
EXTRATE HOLDINGS LIMITED Shareholder 11-JUL-2006 - 11-APR-2006 British Virgin Islands Defaulted Panama Papers
GLENVINE HOLDINGS LIMITED Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
LMH Limited Shareholder 10-MAR-2008 - 05-MAR-2008 British Virgin Islands Active Panama Papers
On Liberty Limited Shareholder 15-APR-2015 - 15-APR-2015 British Virgin Islands Active Panama Papers
RAECOURSE HOLDINGS LIMITED Shareholder 22-FEB-2005 - 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
REYS HOLDING INC. Shareholder 22-SEP-2006 - 23-NOV-2000 British Virgin Islands Defaulted Panama Papers
Raman Global Limited Shareholder 22-DEC-2014 - 17-OCT-2014 British Virgin Islands Active Panama Papers
WATER CONTROL SOLUTIONS LIMITED Shareholder 06-JAN-2009 - 06-JAN-2009 British Virgin Islands Active Panama Papers
WHITE SABRE LIMITED Shareholder 14-JAN-2005 - 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
ZACHARY SERVICES LIMITED Shareholder 28-MAY-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
ZULU EXCLUSIVE LTD Shareholder 27-OCT-2003 - 27-OCT-2003 British Virgin Islands Active Panama Papers
ZYGO INVESTMENTS LIMITED Shareholder 16-DEC-2002 - 16-DEC-2002 British Virgin Islands Inactivated Panama Papers
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