Search OpenSanctions

TRADEWINDS INVESTMENT COMPANY

Offshore

TRADEWINDS INVESTMENT COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRADEWINDS INVESTMENT COMPANY				[sources]
Incorporation date	1985-05-08				[sources]
Dissolution date	2002-07-31				[sources]
Jurisdiction	St. Kitts & Nevis				[sources]
ICIJ ID	200100010				[sources]
Registration number	not available				[sources]
Publishing source	Paradise Papers - Nevis corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

Nevis corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting