Officer:
ALTUS CITADEL NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sintral Ltd | Shareholder | 24-JUN-2015 | - | 24-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Isiola Ltd | Shareholder | 17-SEP-2014 | - | 17-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Troya Capital Ltd | Shareholder | 03-SEP-2014 | - | 03-SEP-2014 | British Virgin Islands | Dissolved | Panama Papers |
| Murral Ltd | Shareholder | 16-JUN-2015 | - | 16-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| Belono Ltd | Shareholder | 08-JUL-2013 | - | 08-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Eluru Ltd | Shareholder | 09-SEP-2015 | - | 24-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| SECOSA FINANCE HOLDING LTD | Shareholder | 13-OCT-2014 | - | 11-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| SATURN HOLDING GROUP LTD | Shareholder | 13-OCT-2014 | - | 11-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Garissa Ltd | Shareholder | 17-SEP-2014 | 28-OCT-2014 | 17-SEP-2014 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALTUS CITADEL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.