Officer
The Panama Papers data is current through 2015
Countries:
Panama
Source: Panama Papers
From | Type | To |
---|---|---|
NORTHLAKE NOMINEES SERVICES S.A. | Shareholder of | WINNER FINANCE S.A. |
NORTHLAKE NOMINEES SERVICES S.A. | Shareholder of | ZORDA INTERNATIONAL S.A. |
NORTHLAKE NOMINEES SERVICES S.A. | Registered at address | TEAM 6; DA LU VILLAGE; XIN QI TOWN BEILIN DIST. NINGBO; ZHEJIANG; CHINA |
NORTHLAKE NOMINEES SERVICES S.A. | Is similar by name and address | NORTHLAKE NOMINEES SERVICES S.A. |
NORTHLAKE NOMINEES SERVICES S.A. | Is similar by name and address | NORTHLAKE NOMINEES SERVICES S.A. |
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