Officer:
NWT NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OFFSHORE CONTRACTORS LIMITED | Shareholder | 30-JUL-1998 | 20-JAN-2003 | 30-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| RAMBLAS TRADING LIMITED | Shareholder | 11-JUN-1998 | 04-APR-2003 | 11-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| ALDER HOLDINGS LIMITED | Shareholder | 26-JAN-1998 | 30-APR-2003 | 19-NOV-1991 | Bahamas | Active | Panama Papers |
| SEMATECH S.A. | Shareholder | 14-JUN-1999 | 30-JUN-2003 | 14-JUN-1999 | Bahamas | Dissolved | Panama Papers |
| FURROWAY LIMITED | Shareholder | 02-FEB-1999 | 14-FEB-2003 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| SAICO LIMITED | Shareholder | 12-JAN-1998 | 30-APR-2003 | 25-MAR-1992 | Bahamas | Active | Panama Papers |
| ROSSLAND LIMITED | Shareholder | 06-OCT-1999 | 08-FEB-2003 | 29-JUL-1998 | Bahamas | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.