by The International Consortium of Investigative Journalists
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Entity

AGID Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-2010 Inactivation: 13-MAY-2014 Struck off: 10-DEC-2014
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED Shareholder 14-JUN-2010 14-JUN-2010 Panama Papers
PATRICK CORMIER Shareholder 23-MAY-2011 08-OCT-2012 Panama Papers
PATRICK LESAGE Shareholder 23-MAY-2011 - Panama Papers
PATRICK LESAGE Shareholder 08-OCT-2012 - Panama Papers
RAFIK AZALA Shareholder 14-JUN-2010 23-MAY-2011 Panama Papers
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Intermediary

Status Data From
EFG BANK (LUXEMBOURG) S.A. ACTIVE Panama Papers
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