Officer:
INTERNATIONALE TREUHAND AG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIDELITAS SERVICES LTD. | Shareholder | 18-JUN-2007 | - | 18-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| PEGASO FINANCIAL CORP. | Shareholder | 14-OCT-2009 | - | 22-JUN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SAVECO LTD | Shareholder | 19-OCT-2009 | 11-APR-2012 | 10-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CLASSIC FINANCE & HOLDINGS LTD. | Shareholder | 03-SEP-2009 | 22-SEP-2014 | 21-JUN-1993 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERNATIONALE TREHAND AG | 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.