by The International Consortium of Investigative Journalists
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Officer

NORTHWINDS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FACETTE TRADING LIMITED Shareholder 09-JAN-2002 - 29-AUG-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
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 ROAD; RAMSEY; ISLE OF MAN IM8 3DY Panama Papers
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