Entity:
PETARD CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Latour Holdings Limited | Shareholder | 14-AUG-1996 | 25-AUG-2006 | Panama Papers |
| General Nominees | Shareholder | 24-FEB-2010 | - | Panama Papers |
| Fenchurch Nominees | Shareholder | 25-AUG-2006 | 24-FEB-2010 | Panama Papers |
| Legalact Limited | Shareholder | 24-FEB-2010 | - | Panama Papers |
| Fenchurch Trust Limited | Shareholder | 25-AUG-2006 | 24-FEB-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW WORLD TRUSTEES (JERSEY) LIMITED | SUSPENDED | 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.