by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ENIGMA HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-1998 Inactivation: 02-AUG-2007 Struck off: 31-DEC-2008
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ENIGMA HOLDINGS INC. Same company as - - 11-MAY-2000 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Cornerways Limited Shareholder 25-MAY-2001 10-JAN-2007 Panama Papers
NWT NOMINEE LIMITED Shareholder 10-JAN-2007 - Panama Papers
Waves End Limited Shareholder 25-MAY-2001 10-JAN-2007 Panama Papers
Spinner

Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now