Northwinds Nominees Limited

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: IM
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12101333

Relationships

[Ownership, outgoing] shareholder of Raman Global Limited
[Ownership, outgoing] shareholder of African Floral Holdings Limited
[Ownership, outgoing] shareholder of Creative Textile Trading Limited
[Ownership, outgoing] shareholder of TRENNA TRADING LIMITED
[Ownership, outgoing] shareholder of SHOREVALE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of AMBROSIA TRADE LIMITED
[Ownership, outgoing] shareholder of LMH Limited
[Ownership, outgoing] shareholder of CARDEN PARK INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of REYS HOLDING INC.
[Ownership, outgoing] shareholder of ZYGO INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RAECOURSE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of WHITE SABRE LIMITED
[Ownership, outgoing] shareholder of EXTRATE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ASHMEAD LIMITED
[Ownership, outgoing] shareholder of GLENVINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ZACHARY SERVICES LIMITED
[Ownership, outgoing] shareholder of WATER CONTROL SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of Alphatrade International Group Limited
[Ownership, outgoing] shareholder of CJM CONSULTING LTD
[Ownership, outgoing] shareholder of Atlantic Connexions Limited
[Ownership, outgoing] shareholder of On Liberty Limited
[Ownership, outgoing] shareholder of BERROWS COMPANY SERVICES LIMITED
[Ownership, outgoing] shareholder of ZULU EXCLUSIVE LTD