Officer:
FONDATION BELLE VUE INTERNATIONAL
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALARIS LTD. | Shareholder | 28-OCT-2009 | - | 06-APR-2005 | Seychelles | Inactivated | Panama Papers |
| JEROL LTD. | Shareholder | 28-OCT-2009 | - | 17-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| Jusabest S.A. | Shareholder | 28-OCT-2009 | - | 29-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| PHOEBE INC. | Shareholder | 28-OCT-2009 | - | 06-OCT-2006 | Seychelles | Inactivated | Panama Papers |
| ROMEO STAR INVEST LTD. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| BANTEC S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Inactivated | Panama Papers |
| JANGO S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| FABIUS EQUITIES S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| HENDERSSON PORTFOLIO LTD. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| ZAVO LIMITED | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| CRIS WORLDWIDE LTD. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| HALFWEG S.A. | Shareholder | 28-OCT-2009 | - | 25-APR-2005 | Seychelles | Defaulted | Panama Papers |
| TARON PORTFOLIO S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| STOW CORPORATION | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Active | Panama Papers |
| OSBONNE AGENCIES LIMITED | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Active | Panama Papers |
| KOVIS INC. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Active | Panama Papers |
| CANCUN LIMITED | Shareholder | 23-DEC-2009 | - | 17-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| BLUE STAR EUROPE LTD. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| Arc-en-Ciel S.A. | Shareholder | 18-FEB-2010 | - | 09-FEB-2010 | Seychelles | Defaulted | Panama Papers |
| KAMPOS S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | 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.