by The International Consortium of Investigative Journalists
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Officer

MAUD ALICE ANITA PHILIPPINE MARIE VERGE

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashreed Ltd. Shareholder 15-AUG-2011 16-AUG-2011 04-JUL-2005 British Virgin Islands Active Panama Papers
BLUE CARGO GLOBAL LIMITED Shareholder 25-AUG-2011 02-SEP-2011 23-SEP-2009 British Virgin Islands Active Panama Papers
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Address

Data From
8 SEYMOUR MEWS; W1H 6BE LONDON; UNITED KINGDOM Panama Papers
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