Entity:
EDENPLACE INTERNATIONAL LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN NOMINEES LIMITED | Shareholder | 07-SEP-2004 | - | Panama Papers |
| SUN NOMINEES LIMITED | Shareholder | 02-OCT-2001 | 07-SEP-2004 | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 02-OCT-2001 | 07-SEP-2004 | Panama Papers |
| MOORES NOMINEES LIMITED | Shareholder | 07-SEP-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IFM GROUP 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.