Nateus Ltd
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12173400
Relationships
- [Ownership, outgoing] shareholder of Borlange Ltd
- [Ownership, outgoing] shareholder of Finta Investments Ltd
- [Ownership, outgoing] shareholder of Premium Investment Group Ltd.
- [Ownership, outgoing] shareholder of Dalu Ltd
- [Ownership, outgoing] shareholder of Acapulco Group Ltd
- [Ownership, outgoing] shareholder of Justus Holdings Ltd.
- [Ownership, outgoing] shareholder of AEGEAN CONSULTANTS INC.
- [Ownership, outgoing] shareholder of Tendy International Limited
- [Ownership, outgoing] shareholder of Vesper Equities Ltd
- [Ownership, outgoing] shareholder of Garentas Ltd
- [Ownership, outgoing] shareholder of Almika Ltd
- [Ownership, outgoing] shareholder of Mazaracaia Inc.
- [Ownership, outgoing] shareholder of NUMARK SERVICES LIMITED
- [Ownership, outgoing] shareholder of Savanah Prime Ltd
- [Ownership, outgoing] shareholder of Rodfire Assets Ltd
- [Ownership, outgoing] shareholder of Girasolle Investments Ltd
- [Ownership, outgoing] shareholder of Milvale Management Ltd
- [Ownership, outgoing] shareholder of Lavinder Services Ltd
- [Ownership, outgoing] shareholder of PHELPS PROPERTIES LTD.