by The International Consortium of Investigative Journalists
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Officer

Nadine Noovai Newnham

  • Connected to 1 address
  • Connected to 64 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSULTANT INVESTMENT LIMITED Director 1997-01-24 - 24-JAN-1997 British Virgin Islands Active Offshore Leaks
CRICKET HOLDINGS LIMITED Director 1994-10-24 - 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CS ASIA LIMITED Alternate director 1997-02-25 2001-03-23 25-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
FALCON SECURITIES LIMITED Director - 1996-02-16 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD MERIT HOLDINGS LIMITED Director 1998-05-08 1998-12-16 26-MAR-1998 British Virgin Islands Redomiciled Offshore Leaks
Graphical Developments Inc. Director 1994-01-03 1996-04-24 03-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD TECH INVESTMENT COMPANY LIMITED Shareholder - - 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jackson Equities Inc Director 1991-12-18 1996-04-24 18-DEC-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.M. International Limited Director 1994-12-20 - 23-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGPIE LIMITED Director - 1996-02-16 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIATIME COMMUNICATIONS LTD Director 2000-03-14 - 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maria's Holdings Limited Director 1994-10-26 1998-03-08 21-JUL-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PARACORP GROUP LIMITED Director 1995-06-14 1996-02-16 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM) Director - - Hong Kong Struck / Defunct / Deregistered Offshore Leaks
RIVIERA FORTUNE LIMITED Director 1994-07-21 1996-12-01 21-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHEENHILL LIMITED Director - 1996-02-16 12-JAN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME INTERNATIONAL GROUP LIMITED Director 1995-04-12 1996-02-16 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TANAGA INVESTMENTS INC Director 1991-05-22 1996-02-16 22-MAY-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISUAL CONTACT LIMITED Alternate director 1997-10-22 1997-10-24 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Titikaveka Raratonga, Cook Islands Offshore Leaks
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