Officer:
Caroline Brigitte Pascaline LHERBIER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINTERBORNE GROUP LIMITED | Shareholder | 30-JUN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| CONSON BUSINESS LIMITED | Shareholder | 11-JUN-2012 | - | 29-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| SMART IN MANAGEMENT LIMITED | Shareholder | 16-OCT-2013 | - | 13-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| SURE VENTURE ENTERPRISES LIMITED | Shareholder | 30-JUN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | 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.