Officer:
CIERO CORPORATION
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIROIS GROUP LTD. | Shareholder | 15-APR-2008 | 05-DEC-2008 | 17-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Alvernia Asset Holdings Limited | Shareholder | 15-APR-2008 | 05-DEC-2008 | 16-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| HAWTON HOLDINGS LTD. | Shareholder | 15-APR-2008 | 05-DEC-2008 | 28-JUL-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIERO CORPORATION | Similar name and address as | - | - | Panama Papers |
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.