Entity:
QUILBURY FINANCE S.A.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIVETTE CONSULTING INC. | Shareholder | 03-SEP-2002 | - | Panama Papers |
| FIRSTINVEST COMPANY INC. | Shareholder | 03-SEP-2002 | - | Panama Papers |
| SUNDEC HOLDING INC. | Shareholder | 03-SEP-2002 | - | Panama Papers |
| FREDERICKSON INVESTMENTS LTD. | Shareholder | 03-SEP-2002 | - | Panama Papers |
| PEACHGROVE LTD. | Shareholder | 03-SEP-2002 | - | Panama Papers |
| FLEXPOINT LTD. | Shareholder | 03-SEP-2002 | - | Panama Papers |
| MR. KALMAN MINC | Shareholder | 03-SEP-2002 | - | Panama Papers |
| DEAL HOUSE INVESTMENTS LIMITED | Shareholder | 03-SEP-2002 | - | Panama Papers |
| ARISTA LIMITED | Shareholder | 03-SEP-2002 | - | Panama Papers |
| LONGBELL LIMITED | Shareholder | 03-SEP-2002 | - | Panama Papers |
| MR. SYLVIO YESCHUA | Shareholder | 03-SEP-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CJF HIGSON | 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.