Officer:
Valvert Foundation
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VLIEG HOLDING S.A. | Shareholder | 08-DEC-2009 | - | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HARTLEY EQUITIES LTD. | Shareholder | 08-DEC-2009 | - | 09-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ARGENTIS LTD. | Shareholder | 12-DEC-2009 | - | 06-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ENKO S.A. | Shareholder | 06-MAR-2012 | - | 24-DEC-2004 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valvert Foundation | Similar name and address as | - | - | Panama Papers |
| Valvert Foundation | 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.