by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ATLANTIS SUNRISE HOLDING INC.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMME CONSULTING GLOBAL S.A. Shareholder 22-MAR-2012 - 22-MAR-2012 British Virgin Islands 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
TRANSFORWARD N.V. Shareholder 24-OCT-2007 - 24-OCT-2007 British Anguilla Defaulted Panama Papers
Spinner

Officer

Role From To Data From
ATLANTIS SUNRISE HOLDNG INC. Similar name and address as - - Panama Papers
Spinner

Address

Data From
Nancy Whiticker House 7; Old Street; Roseau; Commonwealth of Dominica 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