Officer:
Fiduciaire Safidev SA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIANON TEAM S.A. | Shareholder | 16-DEC-2014 | - | 16-DEC-2014 | Panama | Active | Panama Papers |
| GRAND COVE HOLDINGS S.A. | Shareholder | 17-DEC-2014 | - | 17-DEC-2014 | Panama | Active | Panama Papers |
| NELEX FINANCE TEAM S.A. | Shareholder | 19-DEC-2014 | - | 19-DEC-2014 | Panama | Active | Panama Papers |
| NORTHLAKE NOMINEES SERVICES S.A. | Shareholder | 16-DEC-2014 | - | 16-DEC-2014 | Panama | Active | 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.