Entity:
CONCEPT HOLDINGS S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THEODORES TRUST COMPANY LIMITED | Shareholder | 26-JUN-2001 | - | Panama Papers |
| MACDONALD HOLDINGS LIMITED | Shareholder | 30-MAY-2011 | - | Panama Papers |
| ANITA MERYL HARTWELL | Shareholder | 10-OCT-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANITA MERYL HARTWELL | SUSPENDED | 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.