Officer:
CALINDAMA FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENDROS GROUP LIMITED | Shareholder | 17-MAR-2010 | - | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| APAMMED HOLDING LIMITED | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ARCADIA ASSOCIATION LIMITED | Shareholder | 17-SEP-2008 | - | 15-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| MARL FINANCE INCORPORATED | Shareholder | 17-DEC-2009 | 17-DEC-2009 | 21-AUG-2003 | British Virgin Islands | Active | 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.