Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE OAKS INCORPORATED | Shareholder | 30-NOV-2005 | - | 30-NOV-2005 | Panama | Defaulted | Panama Papers |
| YAKA CONSULTANCY CORP. | Shareholder | 23-FEB-2005 | - | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VALET CONSULTANTS INC. | Shareholder | 01-DEC-2005 | - | 01-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DEBUSSY ASSETS INC. | Shareholder | 18-FEB-2005 | 27-MAR-2009 | 18-FEB-2005 | British Virgin Islands | Dissolved | 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.