Officer:
NORTHQUAY LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FULL MOON MANAGEMENT LIMITED | Shareholder | 04-DEC-1995 | 02-JUN-1998 | 12-APR-1995 | Bahamas | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED NORTHQUAY | Same name as | - | - | Bahamas Leaks |
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.