Officer:
Northwinds Nominees Limited
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZYGO INVESTMENTS LIMITED | Shareholder | 16-DEC-2002 | - | 16-DEC-2002 | British Virgin Islands | Inactivated | Panama Papers |
| On Liberty Limited | Shareholder | 15-APR-2015 | - | 15-APR-2015 | British Virgin Islands | Active | Panama Papers |
| ASHMEAD LIMITED | Shareholder | 11-AUG-2006 | - | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AMBROSIA TRADE LIMITED | Shareholder | 13-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CARDEN PARK INVESTMENTS LIMITED | Shareholder | 09-JUN-2006 | - | 25-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WATER CONTROL SOLUTIONS LIMITED | Shareholder | 06-JAN-2009 | - | 06-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Alphatrade International Group Limited | Shareholder | 28-JUN-2011 | - | 28-JUN-2011 | British Virgin Islands | Active | 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 |
| LMH Limited | Shareholder | 10-MAR-2008 | - | 05-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| WHITE SABRE LIMITED | Shareholder | 14-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| REYS HOLDING INC. | Shareholder | 22-SEP-2006 | - | 23-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Creative Textile Trading Limited | Shareholder | 21-FEB-2008 | - | 21-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Atlantic Connexions Limited | Shareholder | 05-OCT-2011 | - | 05-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| Raman Global Limited | Shareholder | 22-DEC-2014 | - | 17-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| African Floral Holdings Limited | Shareholder | 10-MAY-2012 | - | 10-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| GLENVINE HOLDINGS LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RAECOURSE HOLDINGS LIMITED | Shareholder | 22-FEB-2005 | - | 08-DEC-2004 | 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 |
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.