Officer:
ATLANTIS SUNRISE HOLDING INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANSFORWARD N.V. | Shareholder | 24-OCT-2007 | - | 24-OCT-2007 | British Anguilla | Defaulted | Panama Papers |
| MDL IMPEX GmbH | Shareholder | 16-JUN-2007 | - | 16-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
| NST ALLIANCE N.V. | Shareholder | 18-JUN-2007 | - | 18-JUN-2007 | British Anguilla | Defaulted | Panama Papers |
| SEA BREEZE LTD. | Shareholder | 27-SEP-2007 | - | 27-SEP-2007 | British Anguilla | Active | Panama Papers |
| EMME CONSULTING GLOBAL S.A. | Shareholder | 22-MAR-2012 | - | 22-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATLANTIS SUNRISE HOLDNG INC. | Similar name and address as | - | - | 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.