Officer:
Atlantique Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERIVAL HOLDINGS LIMITED | Shareholder | 04-AUG-2009 | - | 21-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| POWER GENERATION GROUP CORP. | Shareholder | 14-MAY-2002 | - | 09-MAR-1995 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL RESOURCES GROUP S.A. | Shareholder | 14-MAY-2002 | 26-AUG-2011 | 31-MAR-1993 | British Virgin Islands | Active | Panama Papers |
| LexMan Group S.A. | Shareholder | 04-MAY-2005 | 26-AUG-2011 | 04-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| FINANCE AND ASSET MANAGEMENT LIMITED | Shareholder | 22-OCT-2003 | 26-AUG-2011 | 17-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| ADARE CORP. | Shareholder | 08-OCT-2003 | 26-AUG-2011 | 27-MAR-1991 | British Virgin Islands | Active | 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.