Officer:
Finconseil S.A.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHARP LIMITED | Shareholder | 24-MAY-2007 | - | 28-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| MANIFOLD FINANCE S.A. | Shareholder | 24-MAY-2007 | - | 16-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| GAVEL FINANCE LTD. | Shareholder | 24-MAY-2007 | - | 16-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SATIN INTERNATIONAL CAPITAL S.A. | Shareholder | 12-OCT-2006 | - | 12-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| RENO EQUITIES S.A. | Shareholder | 13-OCT-2006 | - | 13-OCT-2006 | British Virgin Islands | Changed agent | 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.