Officer:
Mr Geoffrey Magistrate
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANASOTAC S.A. | Shareholder | 08-APR-2008 | - | 08-APR-2008 | Seychelles | Defaulted | Panama Papers |
| ALEX INVESTMENT AND MANAGEMENT S.A. | Shareholder | 03-DEC-2009 | - | 03-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| THEMA GLOBAL S.A. | Shareholder | 08-APR-2008 | - | 08-APR-2008 | Seychelles | Defaulted | Panama Papers |
| ANAKOS S.A. | Shareholder | 09-JUL-2008 | - | 09-JUL-2008 | Seychelles | Active | Panama Papers |
| ZEAVOLA S.A. | Shareholder | 08-APR-2008 | - | 08-APR-2008 | Seychelles | Defaulted | Panama Papers |
| INSTRUCTOR S.A. | Shareholder | 21-DEC-2009 | - | 21-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| POLIS S.A. | Shareholder | 02-DEC-2009 | - | 02-DEC-2009 | Seychelles | 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.