Officer:
GENERAL MEDITERRANEAN HOLDING S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RENMAR HOLDINGS LIMITED | Shareholder | 07-FEB-2005 | - | 07-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
| LUDO ESTATES INC. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MAKAR REAL ESTATE S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| GORESHIRE S.A. | Shareholder | 10-SEP-2004 | - | 10-FEB-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENERAL MEDITERRANEAN HOLDING | Similar name and address as | - | - | Panama Papers |
| GENERAL MEDITERRANEAN HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| GENERAL MEDITERRANEAN HOLDING | Similar name and address as | - | - | Panama Papers |
| GENERAL MEDITERRANEAN HOLDING S.A. | Similar name and address as | - | - | Panama Papers |
| GENERAL MEDITERRANEAN HOLDING 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.