by The International Consortium of Investigative Journalists
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Entity

LOGARDE LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BASSIM ENTERPRISES LIMITED Shareholder 15-MAR-2011 17-DEC-2012 Panama Papers
FANTOME MANAGEMENT LIMITED Shareholder 17-DEC-2012 15-APR-2013 Panama Papers
MOSCRIP LIMITED Shareholder 15-MAR-2011 17-DEC-2012 Panama Papers
MOSCRIP LIMITED Shareholder 15-APR-2013 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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