Officer:
NORTHLAKE NOMINEES SERVICES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCOCO INVESTMENTS EQUITIES INC. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| TARITA EQUITIES LIMITED | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| GM TRAVEL S.A. | Shareholder | 22-NOV-2014 | - | 21-NOV-2014 | Panama | Dissolved | Panama Papers |
| Alexander Holdings Group Ltd | Shareholder | 17-JAN-2011 | - | 08-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| Pentimon Limited | Shareholder | 23-DEC-2011 | 07-JUL-2015 | 12-APR-2005 | British Virgin Islands | Active | 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.