by The International Consortium of Investigative Journalists
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Officer

NORTHQUAY LIMITED

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANNAN CONSULTANTS LIMITED Shareholder 07-APR-1992 05-OCT-1993 12-APR-1989 British Virgin Islands Defaulted Panama Papers
ANNAN CONSULTANTS LIMITED Shareholder 11-OCT-1994 26-AUG-2003 12-APR-1989 British Virgin Islands Defaulted Panama Papers
BROOMFLEET VENTURES LIMITED Shareholder 03-APR-1998 14-JUN-1999 25-FEB-1998 British Virgin Islands Defaulted Panama Papers
C.L.D. LIMITED Shareholder 16-JAN-1995 26-AUG-2003 10-JAN-1995 Bahamas Inactivated Panama Papers
DOWN PROPERTIES LIMITED Shareholder 06-AUG-1993 14-JUL-1999 18-MAR-1992 Bahamas Active Panama Papers
GOLDSWORTHY SERVICES LIMITED Shareholder 19-MAY-1995 08-JUL-1997 12-MAY-1995 Bahamas Defaulted Panama Papers
HURNVILLE LIMITED Shareholder 26-AUG-1999 26-AUG-1999 27-JUL-1999 Bahamas Defaulted Panama Papers
I T C SUPPLIES S.A. Shareholder 18-JAN-1996 09-OCT-2002 17-JAN-1996 Bahamas Active Panama Papers
KIANDRA LIMITED Shareholder 26-AUG-1999 26-AUG-1999 23-JUL-1999 Bahamas Defaulted Panama Papers
Labiofam Asia Limited Shareholder 26-SEP-1995 05-OCT-1995 26-SEP-1995 Bahamas Active Panama Papers
PARABOLA INVESTMENTS LIMITED Shareholder 03-DEC-1999 26-MAR-2002 03-DEC-1999 Bahamas Changed agent Panama Papers
SHEVINGTON LIMITED Shareholder 19-JAN-1995 17-JAN-2002 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
TRADELAB LIMITED Shareholder 16-SEP-1999 - 16-SEP-1999 Bahamas Defaulted Panama Papers
WORTHING MANAGEMENT LIMITED Shareholder 07-FEB-1997 02-JUN-1998 07-FEB-1997 Bahamas Active Panama Papers
Spinner

Officer

Role From To Data From
NORTHGUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
NORTHQUAY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN Panama Papers
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