by The International Consortium of Investigative Journalists
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Intermediary

NOVA ATLANTIS S.A.

  • Connected to 70 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACAR TRADING LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
AXIAL FINANCIAL SERVICES LTD. Intermediary 05-FEB-2001 British Virgin Islands Changed agent Panama Papers
BRADOS GROUP S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
CHARIOT GROUP S.A. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
DALER PROPERTIES LTD. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
DOSWELL ASSET MANAGEMENT S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
FINANCIAL INSTITUTE FOR TRADE LTD. Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
FINE ASSETS MANAGEMENT LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
HALLU GROUP INC. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
HARDEY FINANCE INC. Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
JUMA ENTERPRISES S.A. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
LOVENS INTERNATIONAL S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
MILLENNIUM STAR LIMITED Intermediary 13-DEC-1999 British Virgin Islands Resigned as agent Panama Papers
NAXAM TRADING CORP. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
NIRA GROUP INC. Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
PARKSIDE INTERNATIONAL GROUP INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
SHAPTEX TRADING INC. Intermediary 07-SEP-2001 British Virgin Islands Dissolved Panama Papers
TOYNBEE HOLDING INC. Intermediary 08-JUN-2001 Panama Defaulted Panama Papers
VANDRANA TRADING CORP. Intermediary 04-OCT-2001 British Virgin Islands Dissolved Panama Papers
WIDEMOS INTERNATIONAL S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
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