by The International Consortium of Investigative Journalists
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Officer

NWT NOMINEES LIMITED

  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
YORK SERVICES LIMITED Shareholder 09-NOV-1999 19-JAN-2005 09-NOV-1999 Bahamas Defaulted Panama Papers
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