Entity:
CROSS BUSINESS S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 26-SEP-2000 | 13-MAY-2009 | Panama Papers |
| The Bearer | Shareholder | 26-SEP-2000 | 13-MAY-2009 | Panama Papers |
| The Bearer | Shareholder | 26-SEP-2000 | 13-MAY-2009 | Panama Papers |
| The Bearer | Shareholder | 26-SEP-2000 | 13-MAY-2009 | Panama Papers |
| Legal Administration Services S.A. | Shareholder | 13-MAY-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GERLI & CO. | 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.