by The International Consortium of Investigative Journalists
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Officer

EUROPEAN ASSETS GROUP HOLDING S.A.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMOS PROPERTIES LIMITED Shareholder 15-NOV-2001 18-DEC-2003 15-OCT-2001 British Virgin Islands Active Panama Papers
PIERRE DUPONT S.A. Shareholder 18-JUN-2001 - 20-OCT-1999 Bahamas Defaulted Panama Papers
PIERRE DUPONT S.A. Shareholder 04-DEC-2000 18-JUN-2001 20-OCT-1999 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
EUROPEAN ASSETS GROUP HOLDING S.A. (LUX) Similar name and address as - - Panama Papers
EUROPEAN ASSETS GROUP HOLDING S.A. (LUX) Similar name and address as - - Panama Papers
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Address

Data From
L-1475 LUXEMBOURG 7, RUE DU SAINT-ESPIRIT Panama Papers
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