Entity:
ATLANTIS CONSULTING S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEWGATE WORLDWIDE LIMITED | Shareholder | 28-OCT-2010 | - | Panama Papers |
| CREDO CONSULTANCY SERVICES LIMITED | Shareholder | 28-OCT-2010 | - | Panama Papers |
| MARGAUX LIMITED | Shareholder | 28-OCT-2010 | - | Panama Papers |
| Acquarius Management Services Limited | Shareholder | 08-JUL-2005 | 28-OCT-2010 | Panama Papers |
| Acquarius Management Services Limited | Shareholder | 08-JAN-2004 | 08-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACQUARIUS TRUST CO. LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.