Officer:
FIRST COMPANY S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MATEX LIMITED | Shareholder | 16-MAY-2008 | - | 20-MAR-2006 | Samoa | Defaulted | Panama Papers |
| Kingsfield Pharma Enterprises AG | Shareholder | 16-MAY-2008 | - | 14-FEB-2008 | Samoa | Defaulted | Panama Papers |
| NORMETAL S.A. | Shareholder | 29-JUN-2009 | - | 17-JUL-2002 | Seychelles | Dissolved | Panama Papers |
| Tokamkawes Ltd. | Shareholder | 16-MAY-2008 | - | 20-JUN-2006 | Samoa | Defaulted | Panama Papers |
| PETROTEK S.A. | Shareholder | 16-MAY-2008 | - | 06-DEC-2006 | Samoa | Active | Panama Papers |
| Avant Importation and Distribution Ltd. | Shareholder | 16-MAY-2008 | - | 30-JUN-2006 | Samoa | Defaulted | 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.