Officer:
POULARD LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTBLANC HOLDING SERVICES LTD. | Shareholder | 05-JUN-2014 | - | 05-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| MINCOM MANAGEMENT LIMITED | Shareholder | 21-MAY-2014 | - | 07-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| ARNOL COMPANY LTD. | Shareholder | 05-JUN-2014 | - | 05-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| SMARTEAM PROPERTIES INC. | Shareholder | 02-JUN-2014 | - | 02-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| Canloan Holdings International Corp. | Shareholder | 24-FEB-2014 | - | 30-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Pueri Holdings Venture Inc. | Shareholder | 24-FEB-2014 | - | 14-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| CLARUS ENTERPRISE INC. | Shareholder | 14-FEB-2014 | 20-JUL-2015 | 04-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| AEGEAN CONSULTANTS INC. | Shareholder | 22-APR-2015 | 21-AUG-2015 | 17-JUN-2005 | Seychelles | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POULARD LIMITED | Similar name and address as | - | - | Panama Papers |
| POULARD LIMITED | 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.