Officer:
Rudy Salomon GABSI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACE OVERSEAS CORP. | Shareholder | 07-OCT-2015 | - | 07-OCT-2015 | Seychelles | Active | Panama Papers |
| ETESIAN BUSINESS CAPITAL CIE LTD. | Shareholder | 23-JUL-2015 | - | 23-JUL-2015 | Seychelles | Active | Panama Papers |
| CONSTANCE DEVELOPMENT GROUP S.A. | Shareholder | 23-JUL-2015 | - | 23-JUL-2015 | Seychelles | Active | Panama Papers |
| VALETRADE CAPITAL LTD. | Shareholder | 24-AUG-2015 | - | 24-AUG-2015 | Seychelles | Active | Panama Papers |
| LANZNER INVESTMENT LTD. | Shareholder | 08-OCT-2015 | - | 08-OCT-2015 | Seychelles | Active | Panama Papers |
| JUPITER GLOBAL LTD. | Shareholder | 07-OCT-2015 | - | 07-OCT-2015 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rudy Salomon GABSI | 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.