Entity:
FOSDYKE S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-APR-1999 | 12-NOV-2001 | Panama Papers |
| THE BEARER | Shareholder | 16-APR-1999 | 12-NOV-2001 | Panama Papers |
| COLPER DEVELOPMENT INC. | Shareholder | 05-JUN-2007 | - | Panama Papers |
| LINMAC FOUNDATION | Shareholder | 12-NOV-2001 | 05-JUN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEVAL MANAGEMENT SA | 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.