by The International Consortium of Investigative Journalists
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Officer

Fondation Group Danrose

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRATCHER INTERNATIONAL INVESTS S.A. Shareholder 23-JAN-2009 - 30-MAR-2004 British Virgin Islands Changed agent Panama Papers
CHADMOR HOLDINGS CORP. Shareholder 16-JAN-2009 - 29-MAY-1998 Bahamas Active Panama Papers
CLARKSBURG ASSOCIATES INC. Shareholder 16-JAN-2009 - 09-SEP-2003 Panama Active Panama Papers
EARLSFORT PROPERTIES LIMITED Shareholder 16-JAN-2009 - 21-JUL-1997 British Virgin Islands Changed agent Panama Papers
EAST DAWN GROUP S.A. Shareholder 16-JAN-2009 - 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
INVESTAL S.A. Shareholder 16-JAN-2009 - 13-MAR-1998 Bahamas Defaulted Panama Papers
SOLYMAR PROPERTY S.A. Shareholder 16-JAN-2009 - 16-NOV-2004 Panama Active Panama Papers
STOCK-ALERTS LIMITED Shareholder 16-JAN-2009 - 04-FEB-2000 British Virgin Islands Defaulted Panama Papers
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Address

Data From
MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA Panama Papers
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