Officer:
SILOS DE BONNIERES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MV LAURA C LIMITED | Shareholder | 16-SEP-2003 | 31-MAY-2008 | 03-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| MV LAURA C LIMITED | Shareholder | 05-MAY-2004 | 31-MAY-2008 | 03-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| MV HELEN LIMITED | Shareholder | 26-JUN-2002 | - | 03-JAN-2002 | Bahamas | Dissolved | Panama Papers |
| MV HELEN LIMITED | Shareholder | 05-MAY-2004 | - | 03-JAN-2002 | Bahamas | Dissolved | Panama Papers |
| MV HELEN LIMITED | Shareholder | 16-SEP-2003 | - | 03-JAN-2002 | Bahamas | Dissolved | Panama Papers |
| MV MURIEL LIMITED | Shareholder | 26-JUN-2002 | 31-MAY-2008 | 03-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| MV MURIEL LIMITED | Shareholder | 05-MAY-2004 | 31-MAY-2008 | 03-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| MV MURIEL LIMITED | Shareholder | 16-SEP-2003 | 31-MAY-2008 | 03-JAN-2002 | Bahamas | Defaulted | Panama Papers |
| MV MURIEL LIMITED | Shareholder | 30-MAY-2007 | 31-MAY-2008 | 03-JAN-2002 | Bahamas | Defaulted | 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.