Officer:
Yves Charles Edgar Bouvier
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINE GROUP ASIA INVESTMENTS LIMITED | Shareholder | 01-APR-2014 | - | 12-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| FINE STAGE LTD | Shareholder | 01-MAR-2014 | - | 12-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| FINE NET HOLDINGS LIMITED | Shareholder | 01-MAR-2014 | - | 06-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| FINE STATE LIMITED | Shareholder | 01-APR-2014 | 16-NOV-2015 | 19-MAR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yves Charles Edgar Bouvier | Similar name and address as | - | - | Panama Papers |
| Yves Charles Edgar Bouvier | 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.