by The International Consortium of Investigative Journalists
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Officer

Compagnie de l'Occident pour la Finance et l'Industrie SA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEPTAGON INVESTMENTS LTD. Shareholder 19-APR-2002 22-SEP-2006 14-FEB-1992 British Virgin Islands Active Panama Papers
HEPTAGON INVESTMENTS LTD. Shareholder 01-APR-1999 - 14-FEB-1992 British Virgin Islands Active Panama Papers
HEPTAGON INVESTMENTS LTD. Shareholder 08-DEC-1992 - 14-FEB-1992 British Virgin Islands Active Panama Papers
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Address

Data From
2 rue de l'Eau, 1449 Luxembourg Panama Papers
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