by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SOUTHWINDS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FUSION TRADING LIMITED Shareholder 16-NOV-2009 - 18-JUL-2005 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
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
Spinner

Address

Data From
1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; IM8 3DY; ISLE OF MAN Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now