by The International Consortium of Investigative Journalists
About Download Support Us

Entity

EXTRA ASSET MANAGEMENT S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 06-FEB-2006 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXTRA ASSET MANAGEMENT S.A. Same company as - - 06-FEB-2006 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Hamilton Nominees Limited Shareholder 04-SEP-2006 02-FEB-2007 Panama Papers
Hamilton Trustees Limited Shareholder 04-SEP-2006 02-FEB-2007 Panama Papers
Jonathan Edward Lewis Shareholder 02-FEB-2007 - Panama Papers
Spinner

Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now