Entity:
CONNICK ASSETS CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-SEP-2009 | 26-JUN-2015 | Panama Papers |
| Mr. Martin JELEN | Shareholder | 26-JUN-2015 | - | Panama Papers |
| Mr. Martin JELEN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN | 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.