Officer:
PIEMONTE MANAGEMENT CORP.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XEN FINANCE GROUP LTD. | Shareholder | 14-DEC-2005 | - | 07-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CLARENCE CONTINENTAL LIMITED | Shareholder | 17-NOV-2006 | - | 13-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| ANDOVER CONSULTING CORP. | Shareholder | 29-DEC-2004 | - | 29-DEC-2004 | British Virgin Islands | Inactivated | Panama Papers |
| CORANNO CONSULTING INC. | Shareholder | - | - | 09-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Decorex S.A. | Shareholder | 24-AUG-2006 | - | 24-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GREENBILL INVESTMENTS LTD. | Shareholder | 16-NOV-2006 | - | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| ASTRION HOLDINGS MANAGEMENT CORP. | Shareholder | 13-MAR-2007 | 13-MAR-2007 | 21-AUG-2003 | British Virgin Islands | Inactivated | Panama Papers |
| WOODBANE FINANCIAL GROUP LTD. | Shareholder | 13-MAR-2007 | 09-AUG-2011 | 21-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SAVILLE MANAGEMENT S.A. | Shareholder | 16-SEP-2005 | 08-JUN-2007 | 10-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PIEMONTE MANAGEMENT CORP | Similar name and address as | - | - | Panama Papers |
| PIEMONTE MANAGEMENT CORP. | Similar name and address as | - | - | Panama Papers |
| PIEMONTE MANAGEMENT CORP | 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.