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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

GERARD PASANISI SAFARI CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JUL-1986 Inactivation: 03-AUG-2015 Struck off: 15-JAN-2017
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 17-JUL-2014 21-AUG-2014 Panama Papers
Mr. Eric PASANISI Shareholder 21-AUG-2014 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A. ACTIVE Panama Papers
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