by The International Consortium of Investigative Journalists
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Entity

NOTORA CAPITAL MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 16-JUN-2006 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NOTORA CAPITAL MANAGEMENT LIMITED Same company as - - 16-JUN-2006 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
TAITNYS MANAGEMENT LIMITED SUSPENDED Panama Papers
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