Entity:
Claridge Properties Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Myriam Genevieve Francoise Borne Durand | Shareholder | 08-DEC-2008 | - | Panama Papers |
| Jean Pierre Daniel Marie Durand | Shareholder | 08-DEC-2008 | - | Panama Papers |
| Sabrina Marcelle Raymonde Kaupp | Shareholder | 08-DEC-2008 | - | Panama Papers |
| Jean-Charles Florent Gustave Marie Durand | Shareholder | 08-DEC-2008 | - | Panama Papers |
| 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.