Entity:
STEPP-UP PROPERTY HOLDINGS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TELYN LIMITED | Shareholder | 12-DEC-2008 | 16-AUG-2011 | Panama Papers |
| ARNOLDO STANISLAVSKY | Shareholder | 19-AUG-2011 | - | Panama Papers |
| SECOND COURT LIMITED | Shareholder | 20-JUN-2007 | 12-DEC-2008 | Panama Papers |
| FIRST COURT LIMITED | Shareholder | 20-JUN-2007 | 12-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO VICTOR PAULLIER & CIA. | 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.