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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BAYFIELD G.P. HOLDINGS LIMITED | Shareholder | 08-DEC-2011 | - | 10-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
FALCON HOLDINGS LTD | Shareholder | 08-DEC-2011 | - | 21-APR-1986 | British Virgin Islands | Active | Panama Papers |
MANOR PARK HOLDINGS LIMITED | Shareholder | 08-DEC-2011 | - | 10-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
MARIETTA FINANCE LIMITED | Shareholder | 08-DEC-2011 | - | 21-NOV-1990 | British Virgin Islands | Active | Panama Papers |
Mega Hill Assets Limited | Shareholder | 09-DEC-2011 | - | 07-JAN-2011 | British Virgin Islands | Active | Panama Papers |
NJS INVESTMENTS LIMITED | Shareholder | 08-DEC-2011 | - | 09-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
S.E.A. MANAGEMENT HOLDINGS LIMITED | Shareholder | 08-DEC-2011 | - | 18-MAY-1994 | British Virgin Islands | Dissolved | Panama Papers |
STAFFORD HOLDINGS LTD | Shareholder | 08-DEC-2011 | - | 18-NOV-1986 | British Virgin Islands | Dissolved | Panama Papers |
WOODBRIDGE INVESTMENTS LIMITED | Shareholder | 08-DEC-2011 | - | 08-MAR-1996 | British Virgin Islands | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Alain Roch & Jules Brossard (Jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch & Jules Brossard (Jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jule Brossard (Jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jules Brossard (Jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jules Brossard (Jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jules Brossard (jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jules Brossard (jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jules Brossard( Jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jules Brossard(Jointly) | Similar name and address as | - | - | Panama Papers |
Alain Roch and Jules Brossard(Jointly) | Similar name and address as | - | - | Panama Papers |
Data From | |
---|---|
1800 McGill College Suite 2108 Montreal Quebec; Canada H3A; 3J6 1000 de la Gauchetiere West Suite 2900 Montreal Quebec; Canada H3B; 4W5 | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.