Entity:
ALJEZUR LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN DAVID CARDONE | Shareholder | 09-SEP-2005 | 22-APR-2013 | Panama Papers |
| CLARICE CARDONE | Shareholder | 09-SEP-2005 | 22-APR-2013 | Panama Papers |
| CESARE CARDONE AND ELISABETH PEHAU CARDONE JOINTLY | Shareholder | 30-DEC-2010 | - | Panama Papers |
| CRISTAL CARDONE | Shareholder | 09-SEP-2005 | 30-DEC-2010 | Panama Papers |
| CESARE CARDONE | Shareholder | 09-SEP-2005 | - | Panama Papers |
| Elisabeth Pehau Cardone | Shareholder | 22-APR-2013 | - | Panama Papers |
| Elisabeth Pehau Cardone | Shareholder | 09-SEP-2005 | 22-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAWI & CO. | 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.