Officer:
POULARD LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DATAVISTA INVESTMENTS LTD. | Shareholder | 02-AUG-2013 | - | 02-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| CLARENCE FINANCE MANAGEMENT LTD. | Shareholder | 07-JAN-2014 | - | 07-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| EMMAT COMPANY LTD. | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| PIXEL BUSINESS LTD. | Shareholder | 06-NOV-2014 | - | 06-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| AUBAINE PROMOTION CORP. | Shareholder | 01-DEC-2014 | - | 01-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| ANTARIO PROPERTY LTD. | Shareholder | 02-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| POULARD LIMITED | 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.