Entity:
SOGEPAR INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 10-OCT-1990 | 29-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 10-OCT-1990 | 29-DEC-2009 | Panama Papers |
| MR. BOBBY MOORE | Shareholder | 29-DEC-2009 | - | Panama Papers |
| MRS. JOANNE MOORE | Shareholder | 29-DEC-2009 | - | Panama Papers |
| Mossfon Nominees International Limited | Shareholder | 21-NOV-1989 | 10-OCT-1990 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EFG BANK (EX: BANQUE EDOUARD CONSTANT S.A.) | 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.