Entity:
MULTIPLES LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEAER | Shareholder | 16-JAN-2001 | 05-SEP-2007 | Panama Papers |
| OVERVIEW INVESTMENTS, S.À.R.L. | Shareholder | 28-DEC-2010 | - | Panama Papers |
| ESCOM INVESTMENTS GROUP LIMITED | Shareholder | 05-SEP-2007 | 28-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANA BRUNO & ASSOCIADOS | SUSPENDED | 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.