Entity:
EVER BREEZE INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-DEC-1996 | 04-JAN-2002 | Panama Papers |
| THE BEARER | Shareholder | 26-NOV-1996 | 04-JAN-2002 | Panama Papers |
| THE BEARER | Shareholder | 26-NOV-1996 | 04-JAN-2002 | Panama Papers |
| Sunlight Informtion | Shareholder | 04-JAN-2002 | - | Panama Papers |
| Arlington International Group Limited | Shareholder | 17-APR-1996 | 26-NOV-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.