Entity:
POLYHOLDING CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPITAL VENTFORT S.A. | Shareholder | 11-MAR-2002 | - | Panama Papers |
| POLYTRADING LIMITED | Shareholder | 17-SEP-1999 | 11-MAR-2002 | Panama Papers |
| THE BEARER | Shareholder | 16-DEC-1997 | - | Panama Papers |
| THE BEARER | Shareholder | 19-DEC-1997 | 17-SEP-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIGEST CONSEIL S.A. | 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.