Officer:
Atlantique Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLF SECURITIES LIMITED | Shareholder | 05-JUL-2012 | - | 30-NOV-2006 | Bahamas | Dissolved | Panama Papers |
| OMI Holdings Corporation | Shareholder | 27-JUN-2012 | 30-SEP-2014 | 20-OCT-2005 | Bahamas | Active | Panama Papers |
| RENAISSANCE LIMITED | Shareholder | 27-JUL-2012 | - | 12-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| FOXSTAR LIMITED | Shareholder | 01-AUG-2012 | - | 04-JUL-2000 | Bahamas | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| British Virgin Islands | 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.