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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

NITTON HOLDINGS CORP.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NITTON HOLDINGS CORP. Same name and registration date as - - 31-MAY-2005 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
FUNDACION VIDEAL Shareholder 15-DEC-2009 - Panama Papers
ALEX RIPALDA BURGOS Shareholder 31-MAY-2005 15-DEC-2009 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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