by The International Consortium of Investigative Journalists
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Entity

BLUE CARGO GLOBAL LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALAIN E. ROCH AND JULES BROSSARD (JOINTLY) Shareholder 04-MAY-2012 - Panama Papers
HSBC TRUSTEE (SINGAPORE) LIMITED Shareholder 09-DEC-2009 25-AUG-2011 Panama Papers
HSBC Trustee (Singapore) Limited Shareholder 02-SEP-2011 04-MAY-2012 Panama Papers
MAUD ALICE ANITA PHILIPPINE MARIE VERGE Shareholder 25-AUG-2011 02-SEP-2011 Panama Papers
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Intermediary

Status Data From
DE GRANDPRÉ CHAIT ACTIVE Panama Papers
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