Officer:
FINASWISS FOUNDATION
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUILIANBY S.A. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| R.K.Trading International Ltd. | Shareholder | 19-JUN-2009 | - | 19-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| PETROFIN INTERNATIONAL S.A. | Shareholder | 11-DEC-2008 | - | 11-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WESTBERG SHIPPING LTD. | Shareholder | 25-APR-2008 | - | 25-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SKARFEN COMPANY INC. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FINASWISS MANAGEMENT S.A. | Shareholder | 10-DEC-2007 | - | 19-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| VALETTA HOLDING CORPORATION | Shareholder | 30-JAN-2008 | - | 28-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GOLDWICK MARITIME INC. | Shareholder | 30-JAN-2008 | - | 19-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TROLLE SHIPPING S.A. | Shareholder | 30-JAN-2008 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Deltasteel Management & Consulting Ltd. | Shareholder | 15-JUN-2009 | - | 17-MAR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Deltasteel Management & Consulting Ltd. | Shareholder | 17-MAR-2009 | 15-JUN-2009 | 17-MAR-2009 | British Virgin Islands | Dissolved | 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.