Entity:
HEPTAGON INVESTMENTS LTD.
Connections:
Officer (40)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Flynn Trading Ltd | Shareholder | 01-APR-1999 | 15-MAR-2000 | Panama Papers |
| Jasen Investments Ltd | Shareholder | 08-DEC-1992 | 08-DEC-1993 | Panama Papers |
| Cragnotti & Partners | Shareholder | 08-DEC-1992 | 15-FEB-1994 | Panama Papers |
| M. Paul Goffin | Shareholder | 26-MAY-2009 | 21-JUL-2014 | Panama Papers |
| Papris Investment Inc | Shareholder | 08-DEC-1992 | 15-FEB-1994 | Panama Papers |
| Zimel Finance SA | Shareholder | 08-DEC-1992 | 16-MAR-1995 | Panama Papers |
| Continental Investment Bank | Shareholder | 08-DEC-1992 | 16-MAR-1995 | Panama Papers |
| Flyn Trading Ltd | Shareholder | 08-APR-1997 | 15-MAR-2000 | Panama Papers |
| Verdant Holding Corp | Shareholder | 08-DEC-1992 | 16-MAR-1995 | Panama Papers |
| Sorbier SA | Shareholder | 08-DEC-1992 | 16-MAR-1995 | Panama Papers |
| Verdant Holdings Corp | Shareholder | 08-DEC-1992 | 16-MAR-1995 | Panama Papers |
| Papris Investments Inc | Shareholder | 08-DEC-1992 | 15-FEB-1994 | Panama Papers |
| Gilbert van Marcke de Lummen | Shareholder | 15-MAR-2009 | - | Panama Papers |
| Blue Egen Investments Ltd. | Shareholder | 19-JUN-2013 | - | Panama Papers |
| Mme Claude Cattier | Shareholder | 19-APR-2002 | 22-SEP-2006 | Panama Papers |
| Olivier Dunant | Shareholder | 19-JUN-2013 | - | Panama Papers |
| KERSLEY STREET INVESTMENTS LTD | Shareholder | 03-NOV-2012 | - | Panama Papers |
| JANSEN INVESTMENTS LTD. | Shareholder | 07-MAY-2001 | - | Panama Papers |
| Annick du Castel | Shareholder | 03-NOV-2012 | - | Panama Papers |
| Isabel Goffin | Shareholder | 21-JUL-2014 | - | 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.