Officer:
NWT NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOORFIELD INTERNATIONAL LIMITED | Shareholder | 29-NOV-2011 | - | 02-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEE LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.