by The International Consortium of Investigative Journalists
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Entity

SOGEPAR INVESTMENTS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
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
THE BEARER Shareholder 10-OCT-1990 29-DEC-2009 Panama Papers
THE BEARER Shareholder 10-OCT-1990 29-DEC-2009 Panama Papers
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Intermediary

Status Data From
EFG BANK (EX: BANQUE EDOUARD CONSTANT S.A.) ACTIVE Panama Papers
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