Officer:
Nateus Ltd
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUMARK SERVICES LIMITED | Shareholder | 19-FEB-2014 | - | 11-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Savanah Prime Ltd | Shareholder | - | - | 04-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| Rodfire Assets Ltd | Shareholder | 03-NOV-2014 | - | 03-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| Vesper Equities Ltd | Shareholder | 17-SEP-2014 | - | 17-SEP-2014 | Bahamas | Defaulted | Panama Papers |
| Girasolle Investments Ltd | Shareholder | 17-DEC-2014 | - | 17-DEC-2014 | Bahamas | Active | Panama Papers |
| Milvale Management Ltd | Shareholder | 06-JAN-2015 | - | 06-JAN-2015 | Bahamas | Active | Panama Papers |
| Lavinder Services Ltd | Shareholder | 23-DEC-2014 | - | 23-DEC-2014 | Bahamas | Active | Panama Papers |
| Acapulco Group Ltd | Shareholder | 30-DEC-2014 | - | 30-DEC-2014 | Bahamas | Active | Panama Papers |
| Justus Holdings Ltd. | Shareholder | 12-JAN-2012 | 23-JAN-2014 | 12-JAN-2012 | Seychelles | Active | Panama Papers |
| Premium Investment Group Ltd. | Shareholder | 13-NOV-2014 | - | 13-NOV-2014 | Bahamas | Active | Panama Papers |
| Dalu Ltd | Shareholder | 04-JUL-2011 | 30-JAN-2014 | 04-JUL-2011 | Seychelles | Active | Panama Papers |
| Tendy International Limited | Shareholder | 13-JUN-2014 | - | 04-JAN-2006 | Seychelles | Active | Panama Papers |
| Finta Investments Ltd | Shareholder | 05-DEC-2011 | 23-JAN-2014 | 05-DEC-2011 | Seychelles | Active | Panama Papers |
| Borlange Ltd | Shareholder | 22-DEC-2014 | - | 22-DEC-2014 | Bahamas | Active | Panama Papers |
| PHELPS PROPERTIES LTD. | Shareholder | 30-APR-2014 | 22-SEP-2014 | 30-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Almika Ltd | Shareholder | 03-DEC-2015 | - | 03-DEC-2015 | Bahamas | Active | Panama Papers |
| Garentas Ltd | Shareholder | 24-MAR-2015 | - | 24-MAR-2015 | Bahamas | Active | Panama Papers |
| Mazaracaia Inc. | Shareholder | 03-DEC-2015 | - | 03-DEC-2015 | Bahamas | Active | Panama Papers |
| AEGEAN CONSULTANTS INC. | Shareholder | 23-JAN-2015 | 22-APR-2015 | 17-JUN-2005 | Seychelles | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Mont Fleuri Mahe Seychelles | 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.