by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ATLANTIQUE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DHEKELIA LIMITED Shareholder 12-FEB-2013 - 23-JUN-1999 Bahamas Active Panama Papers
TCHEKOV LIMITED Shareholder 31-JAN-2013 - 14-AUG-2000 Bahamas Dissolved Panama Papers
Spinner

Officer

Role From To Data From
ATLANTIQUE NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
AKARA BUILDING 24; DE CASTRO STREET; WICKHAMS CAY ISLANDS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now