Officer:
Mr. Philippe SCHMIDT
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAR ASSET MANAGEMENT INC. | Shareholder | 29-DEC-2009 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FINSON COMPANY INC. | Shareholder | 29-DEC-2009 | - | 04-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MAXAM SERVICES LTD. | Shareholder | 29-DEC-2009 | - | 28-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| REVAL PROPERTIES LTD. | Shareholder | 29-DEC-2009 | - | 19-APR-2000 | British Virgin Islands | Active | Panama Papers |
| BAKER EQUITIES S.A. | Shareholder | 29-DEC-2009 | - | 04-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| MAVI GROUP S.A. | Shareholder | 29-DEC-2009 | - | 02-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIS SERVICES AND MANAGEMENT S.A. | Shareholder | 29-DEC-2009 | - | 26-FEB-2003 | British Virgin Islands | Defaulted | 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.