Entity:

OPHIR CORPORATE LTD.

Registered in:

British Virgin Islands
Linked countries:

Luxembourg
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

05-FEB-2003

Inactivation:

06-MAR-2013

Struck off:

31-OCT-2013

Status:

Dissolved

Connections:

Officer (10)

	Role	From	To	Data From
MR. ANTOINE FAUQUE	Shareholder	17-NOV-2000	14-MAR-2003	Panama Papers
THE BEARER	Shareholder	13-OCT-1999	23-DEC-1999	Panama Papers
THE BEARER	Shareholder	13-OCT-1999	23-DEC-1999	Panama Papers
FOUNDATION FONBEC	Shareholder	18-JAN-2000	12-MAR-2012	Panama Papers
XÉNON S.A.	Shareholder	24-DEC-1999	12-MAR-2012	Panama Papers
MR. FRANCOIS FAUQUE	Shareholder	17-NOV-2000	14-MAR-2003	Panama Papers
MR. BRUNO FAUQUE	Shareholder	17-NOV-2000	14-MAR-2003	Panama Papers
OPHIR S.A.	Shareholder	23-DEC-1999	12-MAR-2012	Panama Papers
Bernadette LAMY	Shareholder	12-MAR-2012	-	Panama Papers
Frédéric FAUQUE	Shareholder	12-MAR-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
FIDUPAR S.A.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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