Officer:
NORTHLAKE NOMINEES SERVICES S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPIPHANY ASSOCIATES S.A. | Shareholder | 22-MAY-2015 | - | 22-MAY-2015 | Panama | Active | Panama Papers |
| CORTIVA INVESTMENTS S.A. | Shareholder | 21-APR-2015 | - | 21-APR-2015 | Panama | Active | Panama Papers |
| MAIDMAIN ASSOCIATES S.A. | Shareholder | 06-FEB-2015 | - | 06-FEB-2015 | Panama | Active | Panama Papers |
| OPERA HOUSE FINANCIAL HOLDING S.A. | Shareholder | 21-APR-2015 | - | 21-APR-2015 | Panama | Active | Panama Papers |
| MARINO HOLDINGS GROUP S.A. | Shareholder | 09-FEB-2015 | - | 09-FEB-2015 | Panama | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTHLAKE NOMINEES SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| NORTHLAKE NOMINEES SERVICES S.A. | Similar name and address as | - | - | Panama Papers |
| NORTHLAKE NOMINEES SERVICES S.A. | 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.