Officer:
ELECTA HOLDING S.A.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PARMA CAPITAL CORP. | Shareholder | 25-JUN-2015 | - | 06-FEB-2002 | Panama | Active | Panama Papers |
| EQUATON FINANCE GROUP S.A. | Shareholder | 06-SEP-2010 | - | 02-DEC-2003 | British Virgin Islands | Inactivated | Panama Papers |
| FENDORA TRADING S.A. | Shareholder | 01-NOV-2010 | - | 07-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| GLADELAND LIMITED | Shareholder | 01-NOV-2010 | - | 07-SEP-2000 | British Virgin Islands | Inactivated | Panama Papers |
| ESCALERA ASSET MANAGEMENT INC. | Shareholder | 15-APR-2011 | - | 21-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| SIBBER INDUSTRIES LTD. | Shareholder | 01-NOV-2010 | - | 05-JUL-1999 | British Virgin Islands | Inactivated | Panama Papers |
| FORGINT HOLDINGS LTD. | Shareholder | 07-MAR-2011 | - | 04-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ROMCREST INTERNATIONAL CORP. | Shareholder | 01-NOV-2010 | - | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ROMAKI INVESTMENTS LTD. | Shareholder | 01-NOV-2010 | - | 19-MAY-2006 | Samoa | Active | Panama Papers |
| ECCLAN CAPITAL S.A. | Shareholder | 06-SEP-2010 | 10-AUG-2015 | 11-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| DRAF INTERNATIONAL S.A. | Shareholder | 06-SEP-2010 | 10-AUG-2015 | 11-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| GEEWOOD HOLDINGS LTD. | Shareholder | 06-SEP-2010 | 10-AUG-2015 | 11-MAY-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELECTA HOLDING S.A. | 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.