NORTHLAKE NOMINEES SERVICES LTD.

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: VG
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12125881

Relationships

[Ownership, outgoing] shareholder of HERMITAGE HOLDING INVESTMENTS S.A.
[Ownership, outgoing] shareholder of SEGG ASSET MANAGEMENT CORP.
[Ownership, outgoing] shareholder of ILLIAS OVERSEAS INC.
[Ownership, outgoing] shareholder of ALPINE ASSOCIATES CONSULTANTS LTD.
[Ownership, outgoing] shareholder of DEMPER MANAGEMENT CORP.
[Ownership, outgoing] shareholder of HARRINGTON ADVERTISING COMPANY LTD.
[Ownership, outgoing] shareholder of KEY INTERNATIONAL ESTATES INCORPORATED
[Ownership, outgoing] shareholder of TARA PROPERTY MANAGEMENT CORPORATION
[Ownership, outgoing] shareholder of MAIDMAIN ASSOCIATES LTD.
[Ownership, outgoing] shareholder of WINGATE TRADING INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of JAMESLAND REAL ESTATE LTD.
[Ownership, outgoing] shareholder of ZORDA INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of YAFEI TIMBER LTD.
[Ownership, outgoing] shareholder of HILLIER PARK ADVISORY GROUP LTD.
[Ownership, outgoing] shareholder of LITCHI CAPITAL CORP.
[Ownership, outgoing] shareholder of CORTIVA INVESTMENTS CORP.
[Ownership, outgoing] shareholder of GYSROAD ENTERPRISES S.A.
[Ownership, outgoing] shareholder of JAX ASSOCIATES INC.
[Ownership, outgoing] shareholder of WINNOCK PROPERTIES INC.
[Ownership, outgoing] shareholder of EPIPHANY ASSOCIATES LTD.
[Ownership, outgoing] shareholder of QUAIL TRADING GROUP S.A.
[Ownership, outgoing] shareholder of XERNON TRADING CORP.
[Ownership, outgoing] shareholder of SOLVIN GROUP INC.
[Ownership, outgoing] shareholder of HIRA INVESTMENTS S.A.
[Ownership, outgoing] shareholder of RIOT INVESTMENTS INC.
[Ownership, outgoing] shareholder of ASTERSON INTERNATIONAL S.A.
[Ownership, outgoing] shareholder of PANALTON MARKETING LIMITED
[Ownership, outgoing] shareholder of CAPRI SEAL DEVELOPMENTS LTD.
[Ownership, outgoing] shareholder of STRIVER GROUP LIMITED
[Ownership, outgoing] shareholder of NELEX FINANCE S.A.
[Ownership, outgoing] shareholder of WESTBOURNE INTERNATIONAL GROUP LTD.
[Ownership, outgoing] shareholder of GRAND COVE HOLDINGS INC.
[Ownership, outgoing] shareholder of MISTLETOE ASSOCIATES LTD.
[Ownership, outgoing] shareholder of TEXINVEST ASSET S.A.
[Ownership, outgoing] shareholder of OPERA HOUSE FINANCIAL HOLDING S.A.
[Ownership, outgoing] shareholder of COLUMBIA DEVELOPMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of PLAUDO ASSOCIATES S.A.
[Ownership, outgoing] shareholder of NORHAM DEVELOPMENT INC.
[Ownership, outgoing] shareholder of DROWINSA INVESTMENTS CORP.
[Ownership, outgoing] shareholder of LESTER ASSOCIATES GROUP LTD.
[Ownership, outgoing] shareholder of TEABOW CONSULTANCY S.A.
[Ownership, outgoing] shareholder of SOLEIL REAL ESTATES LTD.
[Ownership, outgoing] shareholder of SELWON ASSOCIATES CORP.
[Ownership, outgoing] shareholder of GRESHAM PROPERTIES CAPITAL INCORPORATED
[Ownership, outgoing] shareholder of JAYE CONSULTING CORP.
[Ownership, outgoing] shareholder of CEMENID FINANCE LTD.
[Ownership, outgoing] shareholder of RANGUI INVESTMENTS LTD.
[Ownership, outgoing] shareholder of NAVEDO EQUITIES INC.
[Ownership, outgoing] shareholder of HASTINGS HOLDINGS FINANCE LIMITED
[Ownership, outgoing] shareholder of GLADESWOOD CONSULTANTS CORP.