Officer:
Atlantique Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALCALINO INVESTMENT LIMITED | Shareholder | 10-FEB-2005 | 05-NOV-2012 | 22-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ATLANTIQUE SECRETARIES LIMITED | Shareholder | 21-AUG-2006 | - | 30-JUN-1999 | British Virgin Islands | Active | Panama Papers |
| SECURITIES & MANUFACTURING INVESTMENT COMPANY LIMITED | Shareholder | 14-SEP-2012 | - | 24-FEB-2009 | Bahamas | Dissolved | Panama Papers |
| DREAMINVEST LIMITED | Shareholder | 22-OCT-2003 | 08-NOV-2010 | 20-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| DREAMINVEST LIMITED | Shareholder | 08-NOV-2010 | - | 20-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Atlantique Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Atlantique Nominees 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.