Entity:
NIALL ASSOCIATES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LESLEY MITCHELL | Shareholder | 12-JUL-2012 | - | Panama Papers |
| ALISTAIR MITCHELL | Shareholder | 12-JUL-2012 | - | Panama Papers |
| Alistair Mitchell | Beneficiary | - | - | Panama Papers |
| ATLAS MANAGEMENT SERVICES LTD. | Shareholder | 25-JUN-2001 | 31-JAN-2002 | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Shareholder | 25-JUN-2001 | 29-FEB-2008 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 12-JUL-2012 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 12-JUL-2012 | Panama Papers |
| FYNALIST LIMITED | Shareholder | 31-JAN-2002 | 29-FEB-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALISTAIR MITCHELL | ACTIVE | 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.