by The International Consortium of Investigative Journalists
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Entity

NITA OVERSEAS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-2010 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Felix Wilfredo Asensio Murcia Beneficiary - - Panama Papers
Mr. Felix Wilfredo ASENSIO MURCIA Shareholder 01-JUN-2012 - Panama Papers
THE BEARER Shareholder 02-DEC-2010 01-JUN-2012 Panama Papers
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Intermediary

Status Data From
RELIANCE CAPITAL S.A. ACTIVE Panama Papers
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