Officer:
NORTHQUAY LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCL PROFESSIONAL SERVICES 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 ASSET HOLDINGS LIMITED | Shareholder | 03-FEB-2004 | - | 03-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| UPWEY LIMITED | Shareholder | 24-FEB-2000 | - | 18-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CEREBELLUM LIMITED | Shareholder | 20-JUN-2001 | - | 20-JUN-2001 | Bahamas | Defaulted | Panama Papers |
| DANA SERVICES LIMITED | Shareholder | 04-FEB-1997 | - | 04-FEB-1997 | Bahamas | Defaulted | Panama Papers |
| ARKAGA INVESTMENTS LIMITED | Shareholder | 20-DEC-1999 | - | 20-DEC-1999 | Bahamas | Defaulted | Panama Papers |
| ANAMI INVESTMENTS LIMITED | Shareholder | 18-SEP-1997 | - | 18-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| LUND LIMITED | Shareholder | 01-FEB-2000 | - | 01-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| ZENO MANAGEMENT LIMITED | Shareholder | 02-JAN-1996 | - | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| FERNCLIFF LIMITED | Shareholder | 17-MAR-2000 | - | 17-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| COMBAT LIMITED | Shareholder | 20-APR-2000 | - | 20-APR-2000 | Bahamas | Defaulted | Panama Papers |
| YJK LIMITED | Shareholder | 06-AUG-2002 | - | 06-AUG-2002 | Bahamas | Changed agent | Panama Papers |
| VERNAY LIMITED | Shareholder | 07-FEB-1997 | 29-NOV-2004 | 07-FEB-1997 | Bahamas | Defaulted | Panama Papers |
| CHERTSEY PROPERTIES LIMITED | Shareholder | 14-APR-1999 | 20-DEC-2005 | 14-APR-1999 | Bahamas | Defaulted | Panama Papers |
| SWAN INVESTMENTS LIMITED | Shareholder | 24-NOV-1997 | 01-APR-2004 | 24-NOV-1997 | Bahamas | Active | Panama Papers |
| ELIM INVESTMENTS LIMITED | Shareholder | 06-JUL-1993 | 30-SEP-2005 | 06-JUL-1993 | Bahamas | Active | Panama Papers |
| ARUNDEL PARTNERS (INTERNATIONAL) LIMITED | Shareholder | 14-OCT-1999 | - | 14-OCT-1999 | Bahamas | Inactivated | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
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.