Officer:
NORTHWINDS NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERFLEUR LIMITED | Shareholder | 01-SEP-2010 | - | 01-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| Vista Endowment Inc | Shareholder | 03-OCT-2011 | - | 03-OCT-2011 | British Anguilla | Active | Panama Papers |
| BASEEM LIMITED | Shareholder | 15-MAY-2001 | - | 16-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTHWINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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 |
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.