by The International Consortium of Investigative Journalists
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Officer

SOUTHWINDS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
African Floral Holdings Limited Shareholder 10-MAY-2012 - 10-MAY-2012 British Virgin Islands Active Panama Papers
Creative Textile Trading Limited Shareholder 21-FEB-2008 - 21-FEB-2008 British Virgin Islands Defaulted 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
SHOREVALE CONSULTANTS LIMITED Shareholder 30-JUL-2008 - 08-MAY-2002 British Virgin Islands Defaulted Panama Papers
ZACHARY SERVICES LIMITED Shareholder 28-MAY-2008 - 28-FEB-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
NORTH WINDS NOMINEES LIMITED Similar name and address as - - Panama Papers
NORTHWIND NOMINEES LIMITED Similar name and address as - - Panama Papers
NORTHWINDS NOMINEES LIMITED Similar name and address as - - Panama Papers
NORTHWINDS NOMINEES LIMITED Similar name and address as - - Panama Papers
NORTHWINDS NOMINEES LIMITED Similar name and address as - - Panama Papers
SOUTHWINDS NOMINEES LIMITED Similar name and address as - - Panama Papers
SOUTHWINDS NOMINEES LIMITED Similar name and address as - - Panama Papers
SOUTHWINDS NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY Panama Papers
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