Officer:
SOUTHWINDS NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZACHARY SERVICES LIMITED | Shareholder | 28-MAY-2008 | - | 28-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| GLENVINE HOLDINGS LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| African Floral Holdings Limited | Shareholder | 10-MAY-2012 | - | 10-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| Creative Textile Trading Limited | Shareholder | 21-FEB-2008 | - | 21-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RAECOURSE HOLDINGS LIMITED | Shareholder | 22-FEB-2005 | - | 08-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SHOREVALE CONSULTANTS LIMITED | Shareholder | 30-JUL-2008 | - | 08-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTHWINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTHWINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHWINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTHWINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTHWINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHWINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTHWIND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| NORTH WINDS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.