by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

VERVAET, ROLAND W.

  • Connected to 5 entities
  • Linked countries: Monaco
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
MAXIME PRODUCTIONS INTERNATIONAL LTD. INC. Intermediary 21-JUL-2005 Panama Defaulted Panama Papers
PETRILLI HOLDING INC. Intermediary 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
SUNFLOWER HOTELS EUROPE LTD Intermediary 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
TELEVISION DU MONDE LIMITED Intermediary 22-JAN-1992 British Virgin Islands Active Panama Papers
VERSCHOON INTERNATIONAL INC. Intermediary 05-MAY-1993 Panama Defaulted 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