by The International Consortium of Investigative Journalists
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Entity

FLORA EXPORTS LTD.

  • Connected to 1 entity
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLORA EXPORTS LTD. Same name and registration date as - - 22-JUL-1999 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
ASSAAD ZARD Shareholder 17-FEB-2006 28-MAY-2008 Panama Papers
ASSAAD ZARD Shareholder 28-MAY-2008 - Panama Papers
ASSAAD ZARD Beneficiary - - Panama Papers
RENE BUCARAM Shareholder 28-FEB-2005 17-FEB-2006 Panama Papers
THE BEARER Shareholder 11-AUG-1999 28-FEB-2005 Panama Papers
THE BEARER Shareholder 11-AUG-1999 28-FEB-2005 Panama Papers
THE BEARER Shareholder 11-AUG-1999 28-FEB-2005 Panama Papers
THE BEARER Shareholder 11-AUG-1999 28-FEB-2005 Panama Papers
THE BEARER Shareholder 11-AUG-1999 28-FEB-2005 Panama Papers
THE BEARER Shareholder 11-AUG-1999 28-FEB-2005 Panama Papers
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Intermediary

Status Data From
FLORA EXPORTS LTD. ACTIVE Panama Papers
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