Entity:
CONTROL GLOBAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-FEB-1993 | 11-JAN-2006 | Panama Papers |
| THE BEARER | Shareholder | 12-FEB-1993 | 11-JAN-2006 | Panama Papers |
| CHARITABLE & GOODWILL FOUNDATION | Shareholder | 11-JAN-2006 | 06-MAY-2011 | Panama Papers |
| HARRIS WORLDWIDE LTD. | Shareholder | 06-MAY-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANK JULIUS BAER (ZURICH CLIENT) | 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.