Officer:
ALTUS CITADEL NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTWARD LIMITED | Shareholder | 27-NOV-2013 | - | 20-NOV-2012 | British Virgin Islands | Inactivated | Panama Papers |
| Sparkling Jems Ltd | Shareholder | 04-APR-2014 | - | 07-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| GRAYNOTE WEALTH MANAGEMENT LTD. | Shareholder | 31-JUL-2013 | - | 25-JUN-2007 | Bahamas | Active | Panama Papers |
| Mercury Wealth Management Ltd | Shareholder | 28-JUN-2013 | - | 03-AUG-2007 | Bahamas | Active | 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.