Entity:
CORAL VENTURES LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-JUL-1994 | 29-JUN-2004 | Panama Papers |
| THE BEARER | Shareholder | 13-JUL-1994 | 29-JUN-2004 | Panama Papers |
| ATC TRUSTEES (BAHAMAS) LIMITED AS TRUSTEE OF THE BUDAPEST TRUST | Shareholder | 29-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DE PFYFFER & ASSOCIES | 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.