Officer:
Sofidev Fiduciaire S.A.
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Carouge Capital SA | Shareholder | 10-MAY-2006 | - | 10-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| DARTMOUTH ESTATES LIMITED | Shareholder | 03-APR-2002 | - | 03-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ART PROJECT FINANCE LIMITED | Shareholder | 11-DEC-1998 | - | 11-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
| RUZA INVESTMENTS S.A. | Shareholder | 02-SEP-2005 | - | 02-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Bertrand Real Estate Investments Ltd. | Shareholder | 27-MAR-2008 | 05-MAY-2008 | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Immobilier Dumas S.A. | Shareholder | 27-MAR-2008 | 05-MAY-2008 | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| HINCHCLIFFE INVESTMENT HOLDINGS LIMITED | Shareholder | 15-JUN-2001 | - | 09-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| CASTLEMEWS INTERNATIONAL LIMITED | Shareholder | 15-JUN-2001 | - | 07-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| BERN HOLDINGS LIMITED | Shareholder | 15-JUN-2001 | - | 09-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| EASTWOOD COMMERCIAL VENTURES LIMITED | Shareholder | 15-JUN-2001 | - | 09-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| WEBSTER CONTINENTAL LIMITED | Shareholder | 15-JUN-2001 | - | 30-APR-1993 | Bahamas | Active | Panama Papers |
| EDITIONS DU SOLEIL LEVANT S..A. | Shareholder | 15-JUN-2001 | - | 26-FEB-1996 | Bahamas | Changed agent | Panama Papers |
| MORGAN CONTINENTAL LIMITED | Shareholder | 15-JUN-2001 | - | 16-OCT-1992 | Bahamas | Changed agent | Panama Papers |
| FALCON CONSOLIDATED LIMITED | Shareholder | 15-JUN-2001 | - | 18-JUL-1995 | Bahamas | Changed agent | Panama Papers |
| PEGASUS RESOURCES S.A. | Shareholder | 15-JUN-2001 | - | 05-OCT-1992 | Bahamas | Defaulted | Panama Papers |
| CENTURION PROPERTY DEVELOPMENTS LIMITED | Shareholder | 15-JUN-2001 | - | 13-AUG-1998 | Bahamas | Changed agent | Panama Papers |
| TRICON INTERNATIONAL LIMITED | Shareholder | 17-SEP-2001 | - | 11-JAN-1994 | Bahamas | Changed agent | Panama Papers |
| MORGAN ART FOUNDATION LIMITED | Shareholder | 15-JUN-2001 | 03-FEB-2011 | 07-JAN-1993 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sofidev Fiduciaire SA | 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.