Officer:
CLAUDE COHEN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEINHADOR ASSET MANAGEMENT INC. | Shareholder | 09-MAR-2007 | 07-SEP-2010 | 09-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| BARBET COMPAGNIE GROUP INC. | Shareholder | 15-NOV-2007 | 19-MAR-2008 | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EMPIRE ROSE MANAGEMENT LTD. | Shareholder | 11-AUG-2008 | 11-AUG-2008 | 11-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| AMBASSADOR ROSE INTERNATIONAL LTD. | Shareholder | 11-AUG-2008 | 07-SEP-2010 | 11-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| ENSWORTH ENGINEERING LTD. | Shareholder | 17-MAR-2010 | 07-SEP-2010 | 17-MAR-2010 | British Virgin Islands | Active | 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.