Officer:
LOMBAR ODIER & CIE
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEPTAGON INVESTMENTS LTD. | Shareholder | 15-MAR-2000 | 15-MAR-2009 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 31-MAY-1994 | 15-MAR-2009 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 19-APR-2002 | 22-SEP-2006 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 01-APR-1999 | 26-MAY-2009 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 08-DEC-1992 | 15-MAR-2009 | 14-FEB-1992 | British Virgin Islands | 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.