Officer:
NWT NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ILMENITE INVESTMENTS LIMITED | Shareholder | 28-APR-1998 | 30-APR-2003 | 28-APR-1998 | Bahamas | Active | Panama Papers |
| WARWICK ESTATES LIMITED | Shareholder | 11-JAN-2007 | 21-NOV-2007 | 30-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
| TORNADO LTD. | Shareholder | 01-JUL-1998 | 19-JAN-2005 | 07-AUG-1991 | Bahamas | Active | 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.