Officer:
NWT NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YORK SERVICES LIMITED | Shareholder | 09-NOV-1999 | 19-JAN-2005 | 09-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| BAGUERA HOLDINGS LIMITED | Shareholder | 27-AUG-1997 | 19-JAN-2005 | 29-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 07-JUN-1999 | 24-JAN-2003 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NWT NOMINEES LIMITED | Same name as | - | - | Bahamas Leaks |
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.