Officer:
NORTHLAKE NOMINEES SERVICES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINUR MANAGEMENT S.A. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BREYZIA HOLDINGS INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DECANT MANAGEMENT LTD. | Shareholder | 29-DEC-2009 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DRAYWORTH INTERNATIONAL SERVICES LTD. | Shareholder | 15-OCT-2007 | - | 10-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TRIANON INCORPORATED | Shareholder | 29-DEC-2009 | 21-NOV-2014 | 06-JUL-1999 | British Virgin Islands | Discontinued | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTHLAKE NOMINEES SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| - NORTHLAKE NOMINEES SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| NORTHLAKE NOMINEES SERVICES LTD. | Similar name and address as | - | - | Panama Papers |
| NORTHLAKE NOMINEES SERVICES LTD. | 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.