by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DURBEN INC.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
EMMANUELLE KOCH Shareholder 03-JUL-2015 - Panama Papers
LUIS FILIPE MAGALHAES DA CONCEICAO FREIRE Shareholder 03-JUL-2015 - Panama Papers
THE BEARER Shareholder 11-JAN-2008 03-JUL-2015 Panama Papers
THE BEARER Shareholder 11-JAN-2008 03-JUL-2015 Panama Papers
THE BEARER Shareholder 11-JAN-2008 03-JUL-2015 Panama Papers
THE BEARER Shareholder 11-JAN-2008 03-JUL-2015 Panama Papers
Spinner

Intermediary

Status Data From
UBS PRIVATE BANKING DEUTSCHLAND AG ACTIVE Panama Papers
Spinner

Address

Data From
DURBEN INC. PANAMA REPUBLIC OF PANAMA S.I. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now