Officer:
- NORTHLAKE NOMINEES SERVICES LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOBLE REAL ESTATE LTD. | Shareholder | 05-JUN-2007 | - | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BATON ROUGE OVERSEAS GROUP S.A. | Shareholder | 05-JUN-2007 | - | 02-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| UXTON MANAGEMENT LIMITED | Shareholder | 05-JUN-2007 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| STARCLIFF MANAGEMENT CORP. | Shareholder | 05-JUN-2007 | - | 02-NOV-1999 | British Virgin Islands | Defaulted | 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.