Entity:
NEPTUNE WORLDWIDE INVESTMENT CORPORATION
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. C. Poutous | Shareholder | 24-NOV-1996 | 15-APR-2007 | Panama Papers |
| Aphthonia Ltd | Shareholder | 22-NOV-1995 | 15-NOV-2013 | Panama Papers |
| The Comnines Settlement | Shareholder | 22-NOV-1996 | 15-APR-2007 | Panama Papers |
| NEPTUNE FINANCE CORPORATION LIMITED | Shareholder | 15-NOV-2013 | 02-DEC-2013 | Panama Papers |
| The Elrewa Wikiwson | Shareholder | 22-NOV-1996 | 15-APR-2007 | Panama Papers |
| HLS M.Egon | Shareholder | 22-NOV-1996 | 23-NOV-1996 | Panama Papers |
| Robustship S.A. | Shareholder | 02-DEC-2013 | 09-DEC-2013 | Panama Papers |
| FENCHURCH FIDUCIARES LIMITED | Shareholder | 25-JUN-1996 | 22-NOV-1996 | Panama Papers |
| Archon Limited | Beneficiary | - | - | Panama Papers |
| Archon Limited | Shareholder | 09-DEC-2013 | - | Panama Papers |
| Aphthonia Ltd | Shareholder | 15-APR-2007 | 15-NOV-2013 | Panama Papers |
| Aphthonia Ltd | Shareholder | 23-JAN-1997 | 15-NOV-2013 | Panama Papers |
| FENCHURCH NOMINEES LIMITED | Shareholder | 25-JUN-1996 | 24-NOV-1996 | Panama Papers |
| FENCHURCH TRUST LIMITED | Shareholder | 25-JUN-1996 | 22-NOV-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHOENIX ENERGY NAVIGATION 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.