Officer:
BKF BEKER FINANCE SA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARLA RESOURCES CORP. | Shareholder | 17-MAR-2010 | - | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| ALESTROFF INVESTMENTS CORP. | Shareholder | 07-JUN-2012 | - | 27-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VALTECH LIMITED | Shareholder | 07-JUN-2012 | - | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BKF BEKER FINANCE S.A. | Similar name and address as | - | - | Panama Papers |
| BKF BEKER FINANCE S.A. | Similar name and address as | - | - | Panama Papers |
| BKF BEKER FINANCE SA | Similar name and address as | - | - | Panama Papers |
| BKF BEKER FINANCE S.A. | 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.