by The International Consortium of Investigative Journalists
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Officer

NORTHQUAY LIMITED

  • Connected to 1 address
  • Connected to 31 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAMI INVESTMENTS LIMITED Shareholder 18-SEP-1997 - 18-SEP-1997 Bahamas Defaulted Panama Papers
ARKAGA INVESTMENTS LIMITED Shareholder 20-DEC-1999 - 20-DEC-1999 Bahamas Defaulted Panama Papers
ARUNDEL PARTNERS (INTERNATIONAL) LIMITED Shareholder 14-OCT-1999 - 14-OCT-1999 Bahamas Inactivated Panama Papers
CCL ASSET HOLDINGS LIMITED Shareholder 03-FEB-2004 - 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
CCL ASSETS LIMITED Shareholder 02-FEB-2004 - 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
CCL PROFESSIONAL SERVICES LIMITED Shareholder 03-FEB-2004 - 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
CEREBELLUM LIMITED Shareholder 20-JUN-2001 - 20-JUN-2001 Bahamas Defaulted Panama Papers
CHERTSEY PROPERTIES LIMITED Shareholder 14-APR-1999 20-DEC-2005 14-APR-1999 Bahamas Defaulted Panama Papers
COMBAT LIMITED Shareholder 20-APR-2000 - 20-APR-2000 Bahamas Defaulted Panama Papers
DANA SERVICES LIMITED Shareholder 04-FEB-1997 - 04-FEB-1997 Bahamas Defaulted Panama Papers
ELIM INVESTMENTS LIMITED Shareholder 06-JUL-1993 30-SEP-2005 06-JUL-1993 Bahamas Active Panama Papers
FERNCLIFF LIMITED Shareholder 17-MAR-2000 - 17-MAR-2000 Bahamas Defaulted Panama Papers
LUND LIMITED Shareholder 01-FEB-2000 - 01-FEB-2000 Bahamas Defaulted Panama Papers
SWAN INVESTMENTS LIMITED Shareholder 24-NOV-1997 01-APR-2004 24-NOV-1997 Bahamas Active Panama Papers
UPWEY LIMITED Shareholder 24-FEB-2000 - 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
VERNAY LIMITED Shareholder 07-FEB-1997 29-NOV-2004 07-FEB-1997 Bahamas Defaulted Panama Papers
YJK LIMITED Shareholder 06-AUG-2002 - 06-AUG-2002 Bahamas Changed agent Panama Papers
ZENO MANAGEMENT LIMITED Shareholder 02-JAN-1996 - 02-JAN-1996 Bahamas Defaulted Panama Papers
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Officer

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