Officer:
NWT NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FELIPE SECURITIES LIMITED | Shareholder | 27-MAR-2008 | - | 05-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Auto Engineering Development and Research Limited | Shareholder | 14-OCT-2009 | - | 26-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| EASTWELL OVERSEAS LIMITED | Shareholder | 27-MAR-2008 | - | 07-MAY-2002 | British Virgin Islands | Inactivated | Panama Papers |
| BLOOMBURG TRADING LIMITED | Shareholder | 17-NOV-2009 | - | 15-APR-1997 | Bahamas | In transition | Panama Papers |
| NORFOLK ROAD PROPERTIES LIMITED | Shareholder | 27-MAR-2008 | - | 22-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CROWN ESTATES LIMITED | Shareholder | 27-MAR-2008 | 26-MAY-2010 | 01-APR-1986 | British Virgin Islands | Dissolved | Panama Papers |
Officer (12)
| 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 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 | Same name as | - | - | Bahamas Leaks |
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.