Entity:
CODINVEST LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSSON NOMINEES LIMITED | Shareholder | 10-JAN-1989 | 11-JAN-1989 | Panama Papers |
| THE BEARER | Shareholder | 11-JAN-1989 | 20-FEB-2006 | Panama Papers |
| THE BEARER | Shareholder | 11-JAN-1989 | 20-FEB-2006 | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Shareholder | 20-FEB-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PERTHUS GESTION S.A. | - | Panama Papers |
Address (1)
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.