Officer:
NORTHLAKE NOMINEES SERVICES LTD.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARA PROPERTY MANAGEMENT CORPORATION | Shareholder | 28-APR-2010 | - | 28-APR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| HERMITAGE HOLDING INVESTMENTS S.A. | Shareholder | 06-FEB-2008 | - | 06-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SELWON ASSOCIATES CORP. | Shareholder | 11-NOV-2011 | - | 11-NOV-2011 | British Virgin Islands | Discontinued | Panama Papers |
| MAIDMAIN ASSOCIATES LTD. | Shareholder | 02-JAN-2008 | 30-DEC-2014 | 02-JAN-2008 | British Virgin Islands | Discontinued | Panama Papers |
| WINGATE TRADING INTERNATIONAL S.A. | Shareholder | 21-MAY-2007 | - | 21-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| OPERA HOUSE FINANCIAL HOLDING S.A. | Shareholder | 06-FEB-2008 | 21-APR-2015 | 06-FEB-2008 | British Virgin Islands | Discontinued | Panama Papers |
| TEXINVEST ASSET S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PLAUDO ASSOCIATES S.A. | Shareholder | 18-APR-2008 | - | 18-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| COLUMBIA DEVELOPMENT SERVICES LIMITED | Shareholder | 10-APR-2008 | - | 10-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| DROWINSA INVESTMENTS CORP. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SOLEIL REAL ESTATES LTD. | Shareholder | 17-SEP-2010 | - | 17-SEP-2010 | British Virgin Islands | Discontinued | Panama Papers |
| GYSROAD ENTERPRISES S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CEMENID FINANCE LTD. | Shareholder | 02-JAN-2009 | 07-JUL-2015 | 02-JAN-2009 | British Virgin Islands | Discontinued | Panama Papers |
| JAYE CONSULTING CORP. | Shareholder | 06-APR-2009 | - | 06-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GRESHAM PROPERTIES CAPITAL INCORPORATED | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CORTIVA INVESTMENTS CORP. | Shareholder | 05-MAR-2009 | 21-APR-2015 | 05-MAR-2009 | British Virgin Islands | Discontinued | Panama Papers |
| LITCHI CAPITAL CORP. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| TEABOW CONSULTANCY S.A. | Shareholder | 27-APR-2009 | - | 27-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| LESTER ASSOCIATES GROUP LTD. | Shareholder | 06-APR-2009 | - | 06-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HASTINGS HOLDINGS FINANCE LIMITED | Shareholder | 14-NOV-2011 | - | 14-NOV-2011 | British Virgin Islands | Dissolved | Panama Papers |
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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.