Officer:
ATLANTIQUE NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TCHEKOV LIMITED | Shareholder | 31-JAN-2013 | - | 14-AUG-2000 | Bahamas | Dissolved | Panama Papers |
| DHEKELIA LIMITED | Shareholder | 12-FEB-2013 | - | 23-JUN-1999 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLANTIQUE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.