Officer:
ATERNA LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORDIC BAY LTD. | Shareholder | 01-JUN-2004 | 10-MAR-2005 | 01-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MT Shipping Ltd. | Shareholder | 03-JUN-2004 | 10-MAR-2005 | 02-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| MATRIX SERVICES GROUP LTD. | Shareholder | 11-JUL-2003 | 14-APR-2006 | 10-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| LAVASCO HOLDING S.A. | Shareholder | 18-SEP-2003 | 14-APR-2006 | 17-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| NORD CAPE LTD. | Shareholder | 01-JUN-2004 | 10-MAR-2005 | 01-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BRAMERTON ALLIANCE LTD. | Shareholder | 11-JUL-2003 | 08-APR-2005 | 04-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WHARTON ALLIANCE LTD. | Shareholder | 11-JUL-2003 | 10-MAR-2005 | 04-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ICE SHIPMANAGEMENT LTD. | Shareholder | 11-JUL-2003 | 14-APR-2006 | 23-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| ICE SHIPMANAGEMENT LTD. | Shareholder | 24-JAN-2001 | 11-JUL-2003 | 23-JAN-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATERNA LTD. | 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.