Entity:
VERSE DEVELOPMENT CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-NOV-1999 | 28-AUG-2009 | Panama Papers |
| THE BEARER | Shareholder | 19-NOV-1999 | 28-AUG-2009 | Panama Papers |
| THE BEARER | Shareholder | 19-NOV-1999 | 28-AUG-2009 | Panama Papers |
| THE BEARER | Shareholder | 19-NOV-1999 | 28-AUG-2009 | Panama Papers |
| SAFASON CORPORATION S.A.H. (SINCE 22ND SEPTEMBER 2006) | Beneficiary | - | - | Panama Papers |
| SAFASON CORPORATION SPF S.A. | Shareholder | 28-AUG-2009 | - | Panama Papers |
| SAFASON CORPORATION SPF S.A. | Shareholder | 19-APR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.