Officer:
NWT NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILLARD SERVICES LIMITED | Shareholder | 20-SEP-1999 | 19-JAN-2005 | 20-SEP-1999 | Bahamas | Dissolved | Panama Papers |
| HORQUETA HOLDINGS LIMITED | Shareholder | 25-OCT-2010 | 01-MAY-2012 | 06-MAY-1999 | British Virgin Islands | Active | 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 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 | 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.