Entity:
ACE INVEST LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 06-NOV-2003 | 01-SEP-2010 | Panama Papers |
| THE BEARER | Shareholder | 21-MAY-2001 | 29-OCT-2003 | Panama Papers |
| THE BEARER | Shareholder | 21-MAY-2001 | 29-OCT-2003 | Panama Papers |
| STEPHANE ALLIMANT | Shareholder | 01-SEP-2010 | - | Panama Papers |
| JEAN MICHEL ALFIERI | Shareholder | 29-OCT-2003 | 01-SEP-2010 | Panama Papers |
| BERNARD COLLOT | Shareholder | 29-OCT-2003 | 01-SEP-2010 | Panama Papers |
| JEAN LUC ARNAL | Shareholder | 29-OCT-2003 | 06-NOV-2003 | Panama Papers |
| PHILIPPE BEDNAREK | Shareholder | 29-OCT-2003 | 01-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BDO COMPAGNIE FIDUCIAIRE | 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.