Officer:
NORTHLAKE NOMINEES SERVICES LTD.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEILAND OVERSEAS GLOBAL CORP. | Shareholder | 22-MAY-2008 | - | 22-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
| CROWLEY FINANCIAL HOLDINGS LTD. | Shareholder | 16-OCT-2009 | - | 16-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ORELIA CONSULTANCY S.A. | Shareholder | 22-FEB-2010 | - | 22-FEB-2010 | British Virgin Islands | Dissolved | Panama Papers |
| ABBEY DEVELOPMENT HOLDING LTD. | Shareholder | 16-OCT-2009 | - | 16-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| HATERLEY COMPANY S.A. | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HAMPTON EQUITY FINANCE LTD. | Shareholder | 16-OCT-2009 | - | 16-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SCOTFORD EQUITIES LTD. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| HIRA MANAGEMENT S.A. | Shareholder | 07-OCT-2009 | - | 07-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MERIDIAN SYSTEMS CORP. | Shareholder | 15-OCT-2009 | - | 15-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MOUNTBACK INVESTMENTS INC. | Shareholder | 10-NOV-2009 | - | 10-NOV-2009 | British Virgin Islands | Discontinued | Panama Papers |
| RICHHILL HOLDINGS ASSETS S.A. | Shareholder | 23-NOV-2009 | - | 23-NOV-2009 | British Virgin Islands | Dissolved | Panama Papers |
| COVENVALE LIMITED | Shareholder | 05-JUN-2007 | - | 23-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.