by The International Consortium of Investigative Journalists
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Entity

ATLANTIS COMPANY LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
INDIGO CAPITAL HOLDINGS S.A. Shareholder 15-APR-2013 - Panama Papers
MR. ALBERTO RUIZ THIERY Beneficiary - - Panama Papers
MRS. ENCARNACION ACOSTA LOPEZ Beneficiary - - Panama Papers
THE BEARER Shareholder 23-JUL-1991 08-MAY-2001 Panama Papers
THE BEARER Shareholder 08-MAY-2001 15-APR-2013 Panama Papers
THE BEARER Shareholder 08-MAY-2001 15-APR-2013 Panama Papers
THE BEARER Shareholder 08-MAY-2001 15-APR-2013 Panama Papers
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Intermediary

Status Data From
THIERY, ALBERTO R. ACTIVE Panama Papers
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