Officer:
WINEARLS NICHOLAS
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALDEA HOLDINGS LIMITED | Director | 28-JUN-2013 | - | 16-MAR-1998 | Bahamas | - | Bahamas Leaks |
| GREENACRE INVESTMENT COMPANY LIMITED | Director | 28-JUN-2013 | - | 21-OCT-1997 | Bahamas | - | Bahamas Leaks |
| BRIAR PATCH INVESTMENTS LTD | Director | 28-JUN-2013 | - | 08-JUN-1998 | Bahamas | - | Bahamas Leaks |
| DIAMOND HEAD LIMITED | Director | 28-JUN-2013 | - | 28-NOV-1990 | Bahamas | - | Bahamas Leaks |
| ST. IVES HOLDINGS LIMITED | Director | 28-JUN-2013 | - | 08-JAN-1998 | Bahamas | - | Bahamas Leaks |
| MDDT NOMINEES S.A. | Director | 28-JUN-2013 | - | 12-DEC-1996 | Bahamas | - | Bahamas Leaks |
| SILVER SANDS PROPERTIES S.A. | Director | 28-JUN-2013 | - | 08-JUN-1998 | Bahamas | - | Bahamas Leaks |
| WOLFE NOMINEES LIMITED | Director | 28-JUN-2013 | - | 12-DEC-1996 | Bahamas | - | Bahamas Leaks |
| TOBA COMPANY LIMITED | Director | 28-JUN-2013 | - | 14-JUL-1997 | Bahamas | - | Bahamas Leaks |
| THE PARAMOUNT TRADING CO LTD | Director | 28-JUN-2013 | - | 20-SEP-1993 | Bahamas | - | Bahamas Leaks |
| AMBASSADOR DIRECTORS LIMITED | Director | 28-JUN-2013 | - | 12-JUL-1994 | Bahamas | - | Bahamas Leaks |
| SAINT TROPEZ LIMITED | Director | 28-JUN-2013 | - | 13-APR-1993 | Bahamas | - | Bahamas Leaks |
| ONJET INTERNATIONAL CO INC. | Director | 28-JUN-2013 | - | 10-APR-1992 | Bahamas | - | Bahamas Leaks |
| GEORGAM S.A. | Director | 28-JUN-2013 | - | 31-OCT-1991 | Bahamas | - | Bahamas Leaks |
| AMINA INVESTMENT MANAGEMENT LTD. | Director | 28-JUN-2013 | - | 01-OCT-1998 | Bahamas | - | Bahamas Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINEARLS NICHOLAS | Same name as | - | - | Bahamas Leaks |
| WINEARLS NICHOLAS | Same name as | - | - | Bahamas Leaks |
| WINEARLS NICHOLAS | Same name as | - | - | Bahamas Leaks |
| WINEARLS NICHOLAS | Same name as | - | - | Bahamas Leaks |
| WINEARLS NICHOLAS | 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.