Officer:
NWT Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rooley Moor Limited | Shareholder | 02-DEC-2011 | - | 02-DEC-2011 | British Virgin Islands | Changed agent | Panama Papers |
| MILLSPORT HOLDINGS LIMITED | Shareholder | 01-NOV-2011 | - | 23-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TILLYARD LIMITED | Shareholder | 15-FEB-2010 | - | 20-AUG-1997 | Bahamas | Active | Panama Papers |
| AVENUE PROPERTIES LIMITED | Shareholder | 29-SEP-2010 | - | 30-JUL-1987 | British Virgin Islands | Dissolved | Panama Papers |
| UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Shareholder | 08-APR-2009 | - | 07-MAY-2004 | British Virgin Islands | In transition | Panama Papers |
Officer (6)
| 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 | - | - | Offshore Leaks |
| 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.