by The International Consortium of Investigative Journalists
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Entity

PIERRE DUPONT S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-OCT-1999 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PIERRE DUPONT S.A. Same company as - - 20-OCT-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EUROPEAN ASSETS GROUP HOLDING S.A. Shareholder 18-JUN-2001 - Panama Papers
EUROPEAN ASSETS GROUP HOLDING S.A. Shareholder 04-DEC-2000 18-JUN-2001 Panama Papers
LIVART INVESTMENTS CORP. Shareholder 18-JUN-2001 - Panama Papers
THE BEARER Shareholder 06-DEC-1999 04-DEC-2000 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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