by The International Consortium of Investigative Journalists
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Officer

TOPAZE COMPANY SERVICES S.A.

  • Connected to 1 address
  • Connected to 38 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARTEL GROUP S.A. Shareholder 07-DEC-2009 - 29-MAY-2002 British Virgin Islands Active Panama Papers
BOLTON TRADING LIMITED Shareholder 18-DEC-2009 - 11-FEB-1997 British Virgin Islands Defaulted Panama Papers
D.G.I. INC. Shareholder 28-JUN-2011 - 28-JUN-2011 British Virgin Islands Active Panama Papers
EDELWEISS HOLDINGS BUSINESS CORPORATION Shareholder 10-DEC-2015 - 24-FEB-2011 Panama Active Panama Papers
ELGHER INVESTMENTS S.A. Shareholder 24-DEC-2009 - 04-MAR-2003 British Virgin Islands Active Panama Papers
ELMPORT TRADING LIMITED Shareholder 07-DEC-2009 - 07-SEP-2000 British Virgin Islands Inactivated Panama Papers
FAUING GLOBAL S.A. Shareholder 10-AUG-2015 - 30-SEP-2008 Panama Active Panama Papers
FONTENOY INVESTMENT ASSETS LTD. Shareholder 16-JUN-2011 - 16-JUN-2011 British Virgin Islands Active Panama Papers
FOXTON HOLDING SERVICES INC. Shareholder 11-APR-2013 - 11-APR-2013 British Virgin Islands Defaulted Panama Papers
HERMANCE ASSETS HOLDING S.A. Shareholder 01-SEP-2015 - 14-JUL-2005 Panama Active Panama Papers
KAPOK ASSETS INCORPORATED Shareholder 15-APR-2015 - 15-APR-2015 Panama Active Panama Papers
LEWYN INVESTMENTS CORP. Shareholder 11-JUN-2013 - 11-JUN-2013 British Virgin Islands Defaulted Panama Papers
NORTHAMPTONS ENTERPRISES INC. Shareholder 24-NOV-2015 - 05-DEC-2003 Panama Active Panama Papers
PENTO PROPERTY CORP. Shareholder 20-NOV-2015 - 05-APR-2010 Panama Active Panama Papers
QUENTOR HOLDING CORP. Shareholder 07-DEC-2009 - 20-JUN-2002 British Virgin Islands Active Panama Papers
REDYARD INTERNATIONAL S.A. Shareholder 19-OCT-2015 - 14-APR-2008 Panama Active Panama Papers
SEALWAY AGENTS S.A. Shareholder 13-AUG-2015 - 31-AUG-2001 Panama Active Panama Papers
SELEX CORPORATION LTD. Shareholder 03-MAR-2014 - 10-JAN-2006 Seychelles Active Panama Papers
WESTON BUSINESS CORPORATION Shareholder 22-DEC-2009 - 11-FEB-1997 British Virgin Islands Inactivated Panama Papers
WOUIF FINANCE LTD. Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
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