by The International Consortium of Investigative Journalists
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Officer

NORTHQUAY LIMITED

  • Connected to 1 address
  • Connected to 21 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAS INVESTMENTS LIMITED Shareholder 19-NOV-1993 - 19-NOV-1993 Bahamas Defaulted Panama Papers
C.R. SERVICES LIMITED Shareholder 12-JUN-1997 - 01-NOV-1996 Bahamas Changed agent Panama Papers
DAVID JARRETT LIMITED Shareholder 20-OCT-1995 19-FEB-2006 10-OCT-1995 Bahamas Defaulted Panama Papers
ENERGY MATTERS LIMITED (FORMERLY CHARTERHILL MEDICAL SUPPLI Shareholder 28-APR-1997 - 28-APR-1997 Bahamas Defaulted Panama Papers
GENESIS CONSULTANTS LIMITED Shareholder 27-APR-2001 - 02-DEC-1991 Bahamas Defaulted Panama Papers
LAUREL ESTATES LIMITED Shareholder 13-AUG-1999 - 18-JUN-1999 Bahamas Changed agent Panama Papers
MEDAL LIMITED Shareholder 05-APR-2000 - 05-APR-2000 Bahamas Changed agent Panama Papers
NORTHCROSS TRADING LIMITED Shareholder 05-APR-1995 - 03-JAN-1995 Bahamas Dissolved Panama Papers
PACTUM HOLDINGS LIMITED Shareholder 17-JAN-2001 - 17-JAN-2001 Bahamas Defaulted Panama Papers
PINERIDGE LIMITED Shareholder 13-MAY-1996 - 02-MAY-1996 Bahamas Inactivated Panama Papers
POSIT INC Shareholder 31-JUL-2000 - 29-MAR-2000 Bahamas Defaulted Panama Papers
SHARKS LIMITED Shareholder 12-JAN-2000 - 12-JAN-2000 Bahamas Defaulted Panama Papers
SHIRFIELD LIMITED Shareholder 25-FEB-2000 - 25-FEB-2000 Bahamas Defaulted Panama Papers
STOCKMAN INVESTMENTS LIMITED Shareholder 22-FEB-1999 - 22-JAN-1999 Bahamas Defaulted Panama Papers
VENCAB LIMITED Shareholder 04-APR-2001 25-JUN-2003 04-APR-2001 Bahamas Active Panama Papers
VOXA LIMITED Shareholder 06-NOV-1996 - 07-OCT-1996 Bahamas Changed agent Panama Papers
WYNSTAR LIMITED Shareholder 05-MAR-2001 - 18-MAY-1999 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
NORTQUAY LIMITED Similar name and address as - - Panama Papers
NORTYQUAY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
4TH FLOOR CELTIC HOUSE, VICTORIA Panama Papers
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