by The International Consortium of Investigative Journalists
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Officer

POULARD LIMITED

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEGEAN CONSULTANTS INC. Shareholder 22-APR-2015 21-AUG-2015 17-JUN-2005 Seychelles Active Panama Papers
ARNOL COMPANY LTD. Shareholder 05-JUN-2014 - 05-JUN-2014 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
Canloan Holdings International Corp. Shareholder 24-FEB-2014 - 30-NOV-2009 British Virgin Islands Active Panama Papers
MINCOM MANAGEMENT LIMITED Shareholder 21-MAY-2014 - 07-MAR-2014 British Virgin Islands Active Panama Papers
MONTBLANC HOLDING SERVICES LTD. Shareholder 05-JUN-2014 - 05-JUN-2014 British Virgin Islands Active Panama Papers
Pueri Holdings Venture Inc. Shareholder 24-FEB-2014 - 14-DEC-2009 British Virgin Islands Active Panama Papers
SMARTEAM PROPERTIES INC. Shareholder 02-JUN-2014 - 02-JUN-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
POULARD LIMITED Similar name and address as - - Panama Papers
POULARD LIMITED Similar name and address as - - Panama Papers
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Address

Data From
123 Barrack Road; Belize City; Belize Panama Papers
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