by The International Consortium of Investigative Journalists
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Entity

NINTANGA LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ecuador
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NINTANGA LIMITED Same company as - - 19-JUL-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THEMOS ADVISER CORP. Shareholder 17-FEB-2010 03-JUN-2013 Panama Papers
EBERHARD JAKOB LANGE Shareholder 03-JUN-2013 - Panama Papers
MARCO TERAN MOSCOSO Shareholder 19-JUL-2002 17-FEB-2010 Panama Papers
CELIA TERAN MOSCOSO Shareholder 19-JUL-2002 17-FEB-2010 Panama Papers
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Intermediary

Status Data From
TERAN MOSCOSO ABOGADOS ACTIVE Panama Papers
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