Officer:
MR. ARTHUR LIEBER
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERISE ASSETS LTD. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Inactivated | Panama Papers |
| JAX ENTERPRISES INC. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GRANER CONSULTING INC. | Shareholder | 22-FEB-2008 | 24-APR-2014 | 22-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| DARLOW INVESTMENTS GROUP S.A. | Shareholder | 09-JAN-2007 | - | 10-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| UTANATE MANAGEMENT INC. | Shareholder | 01-JAN-2007 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TORTAC INVESTMENTS CORP. | Shareholder | 01-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TIASDI GLOBAL CORP. | Shareholder | 01-JAN-2007 | 19-JUN-2015 | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ARTHUR LIEBER | 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.