by The International Consortium of Investigative Journalists
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Entity

CRAIG S.A.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAR-2007 Inactivation: 28-DEC-2009 Struck off: 15-FEB-2010
  • Status: Discontinued
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
THE BEARER Shareholder 21-MAR-2007 - Panama Papers
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Intermediary

Status Data From
GESTION DE PATRIMOINE DU RHONE S.A. (2) ACTIVE Panama Papers
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