Officer:
NORTHLAKE NOMINEES SERVICES LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOCIETE PRELUDE FINANCE CORP. | Shareholder | 16-MAR-2009 | - | 16-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KENELM MARKETING LTD. | Shareholder | 05-JUN-2007 | - | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DANOVAK ENTERPRISES S.A. | Shareholder | 05-JUN-2007 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CARDOON PORTFOLIO INC. | Shareholder | 05-JUN-2007 | - | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| YEARFIELD INTERNATIONAL INVESTS S.A. | Shareholder | 05-JUN-2007 | - | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| U & U INTERNATIONAL INC. | Shareholder | 30-JUN-2009 | - | 02-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| 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 |
Address (1)
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.