Entity:
NORTON INVESTMENTS LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 16-NOV-1989 | 20-JUL-2001 | Panama Papers |
| Bearer | Shareholder | 16-NOV-1989 | 20-JUL-2001 | Panama Papers |
| Isle of Man Financial Trust Limited | Shareholder | 02-MAY-2012 | 02-APR-2013 | Panama Papers |
| Mrs Kantaben Manibhai Chhotabhai Patel | Shareholder | 01-MAY-2002 | 02-MAY-2012 | Panama Papers |
| Mossfon Nominees Limited | Shareholder | 19-OCT-1989 | 16-NOV-1989 | Panama Papers |
| Boston Nominees Limited | Shareholder | 02-APR-2013 | 28-FEB-2014 | Panama Papers |
| Eagle Holdings Limited | Shareholder | 20-JUL-2001 | 01-MAY-2002 | Panama Papers |
| Castle Hill (Nominees) Limited | Shareholder | 28-FEB-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (IOM) | ACTIVE | Panama Papers |
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.