Officer:
FONDATION BELLE VUE INTERNATIONAL
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALEONE LTD. | Shareholder | 26-MAR-2012 | - | 26-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| TOUNDRA S.A. | Shareholder | 03-FEB-2012 | - | 03-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| Karmenu CORP. | Shareholder | 17-JUL-2012 | - | 17-JUL-2012 | Seychelles | Active | Panama Papers |
| CONISTON INVESTMENT INC. | Shareholder | 25-NOV-2011 | - | 25-NOV-2011 | Seychelles | Defaulted | Panama Papers |
| COLETTE S.A. | Shareholder | 08-MAY-2014 | - | 28-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| CASE S.A. | Shareholder | 08-MAY-2014 | - | 29-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| GEOPOLIS LTD. | Shareholder | 26-MAR-2012 | 12-MAY-2012 | 26-MAR-2012 | Seychelles | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FONDATION BELLE VUE INTERNATIONAL | Similar name and address as | - | - | Panama Papers |
| FONDATION BELLE VUE INTERNATIONAL | Similar name and address as | - | - | Panama Papers |
| FONDATION BELLE VUE INTERNATIONAL | 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.