Officer:
FONDATION RHAPSODIE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUANUC MANAGEMENT LTD. | Shareholder | 08-MAR-2006 | 07-OCT-2014 | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| JEBAR FINANCE S.A. | Shareholder | 18-SEP-2006 | 07-OCT-2014 | 18-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| QUALIFIED INVESTMENTS CORP. | Shareholder | 27-OCT-2009 | - | 11-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| CASTLEWOOD MANAGEMENT INC. | Shareholder | 27-OCT-2009 | 07-OCT-2014 | 22-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| DOWNTOWN INVEST CO. INC. | Shareholder | 27-OCT-2009 | 07-OCT-2014 | 07-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| FRIGHTON BUSINESS CORP. | Shareholder | 27-OCT-2009 | 07-OCT-2014 | 10-DEC-1997 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FONDATION RHAPSODIE | 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.