by The International Consortium of Investigative Journalists
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Officer

Sofidev Fiduciaire S.A.

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
Sofidev Fiduciaire SA Similar name and address as - - Panama Papers
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Address

Data From
Calle 50 N° 102; Edificio Universal; Planta Baja; Panama city; Republic of Panama Panama Papers
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