Officer:
NORTHLAKE NOMINEES SERVICES S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BABANAM CORP. | Shareholder | 31-AUG-2015 | - | 31-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| HILLIER PARK ADVISORY GROUP S.A. | Shareholder | 07-JUL-2015 | - | 07-JUL-2015 | Panama | Active | Panama Papers |
| HOWDEN ASSETS INCORPORATED | Shareholder | 02-JUL-2015 | 04-SEP-2015 | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| JAX ASSOCIATES INC. | Shareholder | 02-JUN-2015 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| RANGUI INVESTMENTS LTD. | Shareholder | 17-SEP-2015 | - | 20-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| Pentimon Limited | Shareholder | 07-JUL-2015 | - | 12-APR-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.