Officer:
VERTEX S.A.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VITERBO AG | Shareholder | 13-JUN-2014 | - | 04-JUN-2004 | Seychelles | Active | Panama Papers |
| AFRICA SHIPPING & TRADING S.A. | Shareholder | 13-JUN-2014 | - | 02-AUG-2004 | Seychelles | Active | Panama Papers |
| CASPIAN CHEMICAL LTD. | Shareholder | 13-JUN-2014 | - | 19-MAR-2003 | Seychelles | Defaulted | Panama Papers |
| NIMUE S.A. | Shareholder | 13-JUN-2014 | - | 25-JUL-2003 | Seychelles | Active | Panama Papers |
| BALDWIN HOLDINGS S.A. | Shareholder | 13-JUN-2014 | - | 08-JAN-2003 | Seychelles | Active | Panama Papers |
| WHITE STONE INVESTMENTS LTD. | Shareholder | 13-JUN-2014 | - | 07-OCT-2004 | Seychelles | Active | Panama Papers |
| CAVAYA S.A. | Shareholder | 13-JUN-2014 | - | 30-APR-2008 | Seychelles | Defaulted | Panama Papers |
| ATHENIAN CARRIERS S.A. | Shareholder | 13-JUN-2014 | - | 09-APR-2007 | Seychelles | Active | Panama Papers |
| GRAINEX S.A. | Shareholder | 13-JUN-2014 | - | 22-AUG-2008 | Seychelles | In transition | Panama Papers |
| Seven Seas S.A. | Shareholder | 13-JUN-2014 | - | 10-DEC-2008 | Seychelles | Active | Panama Papers |
| VALOREM HOLDING S.A. | Shareholder | 13-JUN-2014 | - | 04-NOV-2004 | Seychelles | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERTEX S.A. | Similar name and address as | - | - | Panama Papers |
| VERTEX S.A. | Similar name and address as | - | - | 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.