by The International Consortium of Investigative Journalists
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Entity

MORGAN ART FOUNDATION LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MORGAN ART FOUNDATION LIMITED Same company as - - 07-JAN-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Selvi Trustee Ltd. Shareholder 03-FEB-2011 - Panama Papers
Sofidev Fiduciaire S.A. Shareholder 15-JUN-2001 03-FEB-2011 Panama Papers
THE BEARER Shareholder 25-FEB-1993 15-JUN-2001 Panama Papers
THE BEARER Shareholder 25-FEB-1993 15-JUN-2001 Panama Papers
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Intermediary

Status Data From
ALPADIS S.A. ACTIVE Panama Papers
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