Officer:
FONDATION BELLE VUE INTERNATIONAL
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWER PARTS MANAGEMENT LTD. | Shareholder | 28-OCT-2009 | - | 24-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| EPICEA INVESTMENT LTD. | Shareholder | 28-OCT-2009 | - | 17-MAY-2004 | Seychelles | Defaulted | Panama Papers |
| GENARIO S.A. | Shareholder | 27-DEC-2007 | - | 27-SEP-2007 | Seychelles | Active | Panama Papers |
| JOLORE S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| EDEKO CORPORATION LTD. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| EFI - MANAGEMENT CONSULTING INC. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Inactivated | Panama Papers |
| DONOR CORP. | Shareholder | 07-MAR-2008 | - | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| GOYA ASSETS LIMITED | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| J.F.K. EVENEMENTS LTD. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| JOMA INT. S.A. | Shareholder | 28-OCT-2009 | - | 28-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| EURINVEST S.A. | Shareholder | 18-SEP-2009 | - | 26-SEP-2006 | Seychelles | Inactivated | Panama Papers |
| IMELDA INC. | Shareholder | 27-DEC-2007 | - | 20-JUL-2007 | Seychelles | Inactivated | Panama Papers |
| CARRIE LTD. | Shareholder | 27-DEC-2007 | - | 08-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| JALOUSIA LLC | Shareholder | 27-DEC-2007 | - | 27-SEP-2007 | Seychelles | Inactivated | Panama Papers |
| DAVINA EQUITIES LLC | Shareholder | 27-DEC-2007 | - | 20-JUL-2007 | Seychelles | Inactivated | Panama Papers |
| SODELI MARKETING INC. | Shareholder | 28-OCT-2009 | - | 26-SEP-2006 | Seychelles | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FONDATION BELLE VUE INTERNATIONAL | Similar name and address as | - | - | Panama Papers |
| FONDATION BELLE VUE INTERNATIONAL | Similar name and address as | - | - | Panama Papers |
| FONDATION BELLE VUE INTERNATIONAL | Similar name and address as | - | - | Panama Papers |
Address (1)
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.