by The International Consortium of Investigative Journalists
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Intermediary

ALTUS CITADEL CORPORATE SERVICES LIMITED

  • Connected to 38 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cambay Ltd. Intermediary 11-JUN-2013 Seychelles Active Panama Papers
Dalhouse Inc. Intermediary 11-JUN-2013 Seychelles Active Panama Papers
Ekselion Ltd. Intermediary 11-JUN-2013 Seychelles Active Panama Papers
JUNIUS HOLDINGS COMPANY Intermediary 21-JUL-2011 Seychelles Active Panama Papers
Locii Solutions (International) Ltd. Intermediary 12-JUN-2012 Seychelles Active Panama Papers
NISPERO MANAGEMENT INC. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
CERINO TRADING INC. Intermediary 22-MAR-2011 British Virgin Islands Active Panama Papers
Gumia Ltd Intermediary 08-JUL-2013 British Virgin Islands Active Panama Papers
ALTWARD LIMITED Intermediary 20-NOV-2012 British Virgin Islands Inactivated Panama Papers
LINTUX DEVELOPMENT LTD Intermediary 18-JUL-2011 British Virgin Islands Dissolved Panama Papers
Kurali Ltd Intermediary 24-JUN-2013 British Virgin Islands Inactivated Panama Papers
Chirala Ltd Intermediary 24-JUN-2013 British Virgin Islands Inactivated Panama Papers
Kizel Ltd Intermediary 08-JUL-2013 British Virgin Islands Defaulted Panama Papers
Sintral Ltd Intermediary 24-JUN-2015 British Virgin Islands Active Panama Papers
Troya Capital Ltd Intermediary 03-SEP-2014 British Virgin Islands Dissolved Panama Papers
Isiola Ltd Intermediary 17-SEP-2014 British Virgin Islands Active Panama Papers
Bizario Inc Intermediary 16-JUN-2015 British Virgin Islands Active Panama Papers
Murral Ltd Intermediary 16-JUN-2015 British Virgin Islands Active Panama Papers
Scimex Ltd Intermediary 25-JUN-2015 British Virgin Islands Active Panama Papers
Topei Ltd Intermediary 25-JUN-2015 British Virgin Islands Active Panama Papers
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