Officer:
Filippo Ryter
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVISES INVEST LTD. | Shareholder | 15-JUL-2005 | 21-DEC-2012 | 21-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| LIGAR FINANCE LTD. | Shareholder | 10-JUN-2003 | 21-DEC-2012 | 06-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| DANGEMER HOLDING LTD. | Shareholder | 28-JUN-2006 | 21-DEC-2012 | 17-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| DANGEMER HOLDING LTD. | Shareholder | 21-DEC-2012 | - | 17-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| NADRAN INTERNATIONAL LTD. | Shareholder | 07-NOV-2002 | 30-SEP-2010 | 30-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| NADRAN INTERNATIONAL LTD. | Shareholder | 30-SEP-2010 | - | 30-SEP-2002 | 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.