by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NWT NOMINEE LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 11 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EBUN LIMITED Shareholder 10-JAN-2007 - 08-JUL-1998 Bahamas Dissolved Panama Papers
ENIGMA HOLDINGS INC. Shareholder 10-JAN-2007 - 08-JUL-1998 Bahamas Dissolved Panama Papers
Spinner

Officer

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 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 Similar name and address as - - Panama Papers
NWT NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
Winterbotham Place; Marlborough & Queen Streets; P. O. Box N-7523; Nassau; Bahamas Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now