Entity:
EDELWICH INVESTMENTS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-NOV-1999 | 09-SEP-2003 | Panama Papers |
| THE BEARER | Shareholder | 08-NOV-1999 | 09-SEP-2003 | Panama Papers |
| Johannes Matt and TREMACO TRUST reg. | Shareholder | 17-APR-2014 | - | Panama Papers |
| KISHORKUMAR LABHSHANKER DOSHI FAMILY TRUST | Shareholder | 09-SEP-2003 | 17-APR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST COMPANY (SWITZERLAND) S.A. | - | 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.