Entity:
O1 Group Overseas Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bruno Heinrich Schelbert | Shareholder | 31-DEC-2014 | - | Panama Papers |
| MGPFINANCE S.A. | Shareholder | 11-AUG-2009 | 10-SEP-2009 | Panama Papers |
| MGPFINANCE S.A. | Shareholder | 27-APR-2011 | 31-DEC-2014 | Panama Papers |
| MGPFINANCE S.A. | Shareholder | 10-SEP-2009 | 27-APR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MONTIS & 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.