Officer:
EUROPEAN ASSETS GROUP HOLDING S.A.
Connections:
Entity (2)
| 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 |
Officer (2)
| 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 |
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.