by The International Consortium of Investigative Journalists
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Officer

ADCONE HOLDINGS S.A.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BTI Global Limited Shareholder 28-FEB-2014 - 27-JAN-2014 British Virgin Islands Active Panama Papers
BTI Global Limited Shareholder 03-FEB-2014 - 27-JAN-2014 British Virgin Islands Active Panama Papers
Carcharias Holdings Limited Shareholder 21-JAN-2014 - 13-JAN-2014 British Virgin Islands Active Panama Papers
F AND G TRADING LTD Shareholder 18-SEP-2013 - 13-SEP-2013 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ADCONE HOLDINGS S.A. Similar name and address as - - Panama Papers
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Address

Data From
1st Floor Allied Plaza; Francis Rachel Street; PO Box 1289; Victoria; Mahe; Republic of Seychelles Panama Papers
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