by The International Consortium of Investigative Journalists
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Entity

VERSAILLES PROPERTIES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Amicorp Cayman Fiduciary Limited Shareholder 05-JUN-2015 - Panama Papers
EAGLE HOLDINGS LTD Shareholder 24-NOV-2006 17-NOV-2011 Panama Papers
HARMONY HOLDINGS LIMITED Shareholder 09-DEC-2003 24-NOV-2006 Panama Papers
INTERTRUST NOMINEES (CAYMAN) LIMITED Shareholder 17-NOV-2011 05-JUN-2015 Panama Papers
THE BEARER Shareholder 05-MAY-1989 09-DEC-2003 Panama Papers
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Intermediary

Status Data From
INTERTRUST (CAYMAN) LIMITED ACTIVE Panama Papers
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