Officer:
FAIRWIND NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINCRAIG COMPANY LIMITED | Shareholder | 16-JUL-1999 | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| EVLIN LIMITED | Shareholder | 05-MAY-2001 | - | 06-JAN-1998 | Bahamas | Active | Panama Papers |
| TWYNFIELDS LIMITED | Shareholder | 05-MAY-2001 | - | 06-JAN-1998 | Bahamas | Active | Panama Papers |
| ESTA COMPANY LIMITED | Shareholder | 05-MAY-2001 | - | 02-JAN-1998 | Bahamas | Active | Panama Papers |
| ROCHAWAY LIMITED | Shareholder | 05-MAY-2001 | - | 06-JAN-1998 | Bahamas | Active | Panama Papers |
| AMSTON LIMITED | Shareholder | 05-MAY-2001 | - | 21-SEP-1998 | Bahamas | Active | Panama Papers |
| JUTLAND DEVELOPMENTS LIMITED | Shareholder | 23-MAY-1995 | - | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| JUTLAND DEVELOPMENTS LIMITED | Shareholder | 21-FEB-1990 | 23-MAY-1995 | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAIRWIND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FAIRWIND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| FAIRWIND NOMINEESS LIMITED | Similar name and address as | - | - | Panama Papers |
| FAIRWIND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.