Entity:
NATALIA INVESTMENTS, S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-APR-2012 | - | Panama Papers |
| THE BEARER | Shareholder | 09-DEC-1994 | 11-APR-2012 | Panama Papers |
| TYLER LIMITED | Shareholder | 14-JAN-1985 | 31-JAN-1992 | Panama Papers |
| TRUMANX COMPANY LIMITED | Shareholder | 31-JAN-1992 | 02-JAN-2008 | Panama Papers |
| BRENNAN LIMITED | Shareholder | 14-JAN-1985 | 31-JAN-1992 | Panama Papers |
| STABITRUST FIDUCIARIES LIMITED | Shareholder | 02-JAN-2008 | 11-APR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DFJSWISS LLC | 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.