by The International Consortium of Investigative Journalists
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Entity

MV ARISTOTE LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: France
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MV ARISTOTE LIMITED Same company as - - 03-JAN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 31-JAN-2002 26-JUN-2002 Panama Papers
Mr. Jean SOLAL Shareholder 26-JUN-2002 24-NOV-2010 Panama Papers
Mrs. Nicole SOLAL Shareholder 24-NOV-2010 30-SEP-2011 Panama Papers
SILOS DE BONNIERES Shareholder 30-SEP-2011 15-JUN-2015 Panama Papers
SILOS DE BONNIERES Shareholder 15-JUN-2015 - Panama Papers
SILOS DE BONNIERES Shareholder 26-JUN-2002 15-JUN-2015 Panama Papers
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Intermediary

Status Data From
SA SILOS DE BONNIERES-S-SEINE ACTIVE Panama Papers
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