Officer:
FAIRLEA FOUNDATION
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EGO FLOS S.A. | Shareholder | 10-AUG-2005 | - | 09-AUG-2005 | Panama | Defaulted | Panama Papers |
| VITA LONGA MANAGEMENT S.A. | Shareholder | 10-AUG-2005 | - | 09-AUG-2005 | Panama | Defaulted | Panama Papers |
| GLOBAL INVESTMENT HOLDING COMPANY S.A. | Shareholder | 30-AUG-2005 | - | 29-AUG-2005 | Panama | Defaulted | Panama Papers |
| SIGMA ASSOCIATES S.A. | Shareholder | 24-SEP-2005 | - | 23-SEP-2005 | Panama | Defaulted | Panama Papers |
| TORTOSA GROUP S.A. | Shareholder | 24-SEP-2005 | - | 23-SEP-2005 | Panama | Defaulted | Panama Papers |
| CARATIS INC. | Shareholder | 17-OCT-2005 | - | 13-OCT-2005 | Panama | Defaulted | Panama Papers |
| MELBON S.A. | Shareholder | 17-OCT-2005 | - | 14-OCT-2005 | Panama | Defaulted | Panama Papers |
| LEGIA CORP. | Shareholder | 08-JUL-2005 | - | 07-JUL-2005 | Panama | Defaulted | Panama Papers |
| BAKERSVILLE TRADING S.A. | Shareholder | 13-JUL-2005 | - | 12-JUL-2005 | Panama | Defaulted | Panama Papers |
| OLIVE CO. INC. | Shareholder | 18-AUG-2005 | - | 17-AUG-2005 | Panama | Defaulted | Panama Papers |
| MICRON FINANCE S.A. | Shareholder | 26-AUG-2005 | - | 25-AUG-2005 | Panama | Defaulted | Panama Papers |
| FALMIN S.A. | Shareholder | 17-OCT-2005 | - | 14-OCT-2005 | Panama | Defaulted | Panama Papers |
| SCORPIO ENGINEERING S.A. | Shareholder | 24-SEP-2005 | - | 23-SEP-2005 | Panama | Defaulted | Panama Papers |
| STURLA CORP. | Shareholder | 14-JUL-2005 | - | 13-JUL-2005 | Panama | Defaulted | Panama Papers |
| MISSION ACCOMPLISHED S.A. | Shareholder | 10-AUG-2005 | - | 09-AUG-2005 | Panama | Defaulted | 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.