by The International Consortium of Investigative Journalists
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Entity

Claridge Properties Ltd.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JEAN CHARLES FLORENT GUSTAVE MARIE DURAND Shareholder 15-DEC-2007 - Panama Papers
JEAN CHARLES FLORENT GUSTAVE MARIE DURAND Shareholder 04-FEB-2008 08-DEC-2008 Panama Papers
Jean Pierre Daniel Marie Durand Shareholder 08-DEC-2008 - Panama Papers
Jean-Charles Florent Gustave Marie Durand Shareholder 08-DEC-2008 - Panama Papers
M&M Group Overseas Ltd. Shareholder 08-DEC-2008 - Panama Papers
M&M Group Overseas Ltd. Shareholder 04-FEB-2008 08-DEC-2008 Panama Papers
Myriam Genevieve Francoise Borne Durand Shareholder 08-DEC-2008 - Panama Papers
Sabrina Marcelle Raymonde Kaupp Shareholder 08-DEC-2008 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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