by The International Consortium of Investigative Journalists
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Intermediary

ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL)

  • Connected to 168 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANLAGESTRATEGIE AG Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
BAYA INTERNATIONAL GROUP CORPORATION Intermediary 19-JAN-2005 Panama Defaulted Panama Papers
COMMERZ-HAUS GMBH Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
DAF GROUP S.A. Intermediary 19-JAN-2005 Panama Active Panama Papers
FARGATE MINING CORPORATION Intermediary 15-DEC-2005 Panama Active Panama Papers
LONDEX RESOURCES S.A. Intermediary 15-DEC-2005 Panama Active Panama Papers
Luna Maritime Holdings Inc. Intermediary 28-FEB-2008 Panama Defaulted Panama Papers
OmniSource International Inc. Intermediary 12-DEC-2005 Seychelles Defaulted Panama Papers
Primefield Petroleum Corporation Intermediary 10-MAR-2004 Panama Active Panama Papers
QUESADA CORPORACION, S.A. Intermediary 15-SEP-1999 Panama Defaulted Panama Papers
RIDGEPOINTE HOLDINGS LTD. Intermediary 05-JAN-2006 Seychelles Defaulted Panama Papers
SARIDA CORPORACION, S.A. Intermediary 27-JUN-2000 Panama Defaulted Panama Papers
SEA PARTNERS SHIPPING CORPORATION Intermediary 16-FEB-2006 Panama Defaulted Panama Papers
SEASUN MARITIME CORPORATION Intermediary 09-JUL-2007 Panama Defaulted Panama Papers
SHIELD INVESTMENTS INC. Intermediary 23-JAN-2006 Seychelles Defaulted Panama Papers
SILVER CAPITAL CORPORATION Intermediary 18-FEB-1999 Seychelles Defaulted Panama Papers
Southlake Holdings Ltd. Intermediary 11-JAN-2006 Seychelles Defaulted Panama Papers
TWIN PALMS VENTURES LTD. Intermediary 24-FEB-2006 Seychelles Defaulted Panama Papers
Trios Carriers S.A. Intermediary 21-SEP-2007 Panama Defaulted Panama Papers
VOSHOD CORPORATION Intermediary 19-MAR-2007 Panama Defaulted Panama Papers
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