by The International Consortium of Investigative Journalists
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Officer

NORTHWINDS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BASEEM LIMITED Shareholder 15-MAY-2001 - 16-FEB-2001 British Virgin Islands Defaulted Panama Papers
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
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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 Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles Panama Papers
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