Officer:
Betesh Properties S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALMONT INC. | Shareholder | 26-SEP-2014 | - | 25-SEP-2014 | Panama | Active | Panama Papers |
| SILVERDENE HOLDINGS INC. | Shareholder | 16-JUL-2014 | - | 15-JUL-2014 | Panama | Active | Panama Papers |
| MASSFORD HOLDINGS S.A. | Shareholder | 06-JAN-2014 | - | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| ALBANA REAL ESTATES COMPANY S.A. | Shareholder | 23-DEC-2013 | - | 20-DEC-2013 | Panama | 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.