Officer:
Fondation Group Danrose
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLYMAR PROPERTY S.A. | Shareholder | 16-JAN-2009 | - | 16-NOV-2004 | Panama | Active | Panama Papers |
| CLARKSBURG ASSOCIATES INC. | Shareholder | 16-JAN-2009 | - | 09-SEP-2003 | Panama | Active | Panama Papers |
| EAST DAWN GROUP S.A. | Shareholder | 16-JAN-2009 | - | 05-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CHADMOR HOLDINGS CORP. | Shareholder | 16-JAN-2009 | - | 29-MAY-1998 | Bahamas | Active | Panama Papers |
| EARLSFORT PROPERTIES LIMITED | Shareholder | 16-JAN-2009 | - | 21-JUL-1997 | British Virgin Islands | Changed agent | Panama Papers |
| INVESTAL S.A. | Shareholder | 16-JAN-2009 | - | 13-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| BRATCHER INTERNATIONAL INVESTS S.A. | Shareholder | 23-JAN-2009 | - | 30-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| STOCK-ALERTS LIMITED | Shareholder | 16-JAN-2009 | - | 04-FEB-2000 | British Virgin Islands | 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.