by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NATONA GROUP HOLDING INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2015
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NATONA GROUP HOLDING INC. Same company as - - 04-AUG-2015 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
JTC Corporate Services (Suisse) Limited Shareholder 04-AUG-2015 - Panama Papers
Spinner

Intermediary

Status Data From
JTC (SUISSE) SA - Panama Papers
Spinner

Address

Data From
JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND 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