by The International Consortium of Investigative Journalists
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Officer

SOUTHWINDS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DB TEST PROFIES LIMITED Shareholder 18-APR-2001 - 18-APR-2001 British Virgin Islands Defaulted 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
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 MORDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MAN Panama Papers
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