Officer:
ASSYA ASSET MANAGEMENT LUXEMBOURG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEITZO MANAGEMENT INC. | Shareholder | 13-JUN-2014 | - | 10-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| MODE TRADING S.A. | Shareholder | 13-JUN-2014 | - | 10-MAR-2011 | Seychelles | Defaulted | Panama Papers |
| LIBERI TRADING CORP. | Shareholder | 13-JUN-2014 | - | 18-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| TREND SOLUTIONS CORP. | Shareholder | 13-JUN-2014 | - | 03-FEB-2011 | Seychelles | Defaulted | Panama Papers |
| BIGDESEO S.A. | Shareholder | 13-JUN-2014 | - | 13-APR-2011 | 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.