Entity:
Mines & More Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 07-JUL-2009 | 07-JUL-2009 | Panama Papers |
| THE BEARER | Shareholder | 07-JUL-2009 | 07-JUL-2009 | Panama Papers |
| CHEVILLY AG | Shareholder | 07-JUL-2009 | - | Panama Papers |
| GARNETT & SONS R.E.I.T. INC. | Shareholder | 27-SEP-2007 | 23-MAY-2009 | Panama Papers |
| GARNETT & SONS R.E.I.T INC. | Shareholder | 05-NOV-2008 | 23-MAY-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SCHWEIGER ADVOKATUR/NOTARIAT (ZUG CLIENT) | 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.