by The International Consortium of Investigative Journalists
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Entity

EMPORIA INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2000 Inactivation: 12-APR-2004 Struck off: 12-JAN-2005
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
ALAIN PIERRE JEANGROS Shareholder 03-MAY-2001 - Panama Papers
JEAN SUNIER Shareholder 03-MAY-2001 - Panama Papers
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Intermediary

Status Data From
FIDUCIOR SA ACTIVE Panama Papers
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