Officer:
NICOLE DIDI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCREVENT HOLDINGS INC. | Shareholder | 14-DEC-2010 | - | 24-NOV-2010 | Seychelles | Dissolved | Panama Papers |
| LUKAS INTERNATIONAL PORTFOLIO CORP. | Shareholder | 14-DEC-2010 | - | 01-OCT-2010 | Seychelles | Active | Panama Papers |
| HUREL HOLDINGS GROUP INC. | Shareholder | 13-NOV-2010 | - | 01-OCT-2010 | Seychelles | Defaulted | Panama Papers |
| MONCUR DEVELOPMENT INC. | Shareholder | 30-NOV-2010 | - | 20-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| SEGAR TRADING COMPANY LTD. | Shareholder | 30-NOV-2010 | - | 01-OCT-2010 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLE DIDI | 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.