Officer:
STRONG MANAGEMENT S.A.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALONE PROPERTY FINANCE INC. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TEMPLAR FINANCE PROPERTY S.A. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FARRISTER FINANCE S.A. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RAMSES CAPITAL MANAGEMENT LTD. | Shareholder | 12-AUG-2005 | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HUNTLESS COMMERCIAL LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ERV HOLDINGS LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL TRADE CONSULTING SERVICES LIMITED | Shareholder | 27-OCT-2006 | - | 27-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| MAIN PROFIT FINANCE LIMITED | Shareholder | 03-JAN-2006 | 22-MAR-2011 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| STAR RUNNER FINANCE LTD. | Shareholder | 19-JAN-2006 | 22-MAR-2011 | 19-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| APTONLITE EXCELLENCE LIMITED | Shareholder | 07-APR-2005 | 19-JAN-2006 | 07-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STRONG MANAGEMENT S.A. | 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.