by The International Consortium of Investigative Journalists
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Officer

Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY)

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KISCO HOLDINGS LIMITED Shareholder 09-DEC-2011 - 12-DEC-2000 British Virgin Islands Active Panama Papers
Top Spring Assets Limited Shareholder 01-DEC-2011 11-JUN-2015 18-APR-2011 British Virgin Islands Active Panama Papers
Torville Investment Ltd. Shareholder 09-DEC-2011 - 05-NOV-2004 British Virgin Islands Active Panama Papers
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Address

Data From
Montreal Quebec; Canada; H3A; 3J6 & Montreal; H3B; 4W5; Canada Panama Papers
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