Entity:
MacGregor Investments Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-OCT-2006 | 21-MAR-2009 | Panama Papers |
| THE BEARER | Shareholder | 03-OCT-2005 | 19-OCT-2005 | Panama Papers |
| Mr. Sébastien THIERRY | Shareholder | 19-OCT-2005 | 02-OCT-2006 | Panama Papers |
| Mr. SEBASTIEN CLAMORGAN-THIERRY | Shareholder | 21-MAR-2009 | 08-APR-2010 | Panama Papers |
| CLAMORGAN HOLDINGS LTD. | Shareholder | 08-APR-2010 | 22-JAN-2014 | Panama Papers |
| Venia International S.A. | Shareholder | 22-JAN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AFREX SAL | 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.