by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BGL BNP PARIBAS SOCIETE ANONYME IN THE NOMINEE OF FORTIS LUXEMBOURG VIE S.A.

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIARIO ASSETS S.A. Shareholder 09-JUN-2010 - 11-FEB-1999 British Virgin Islands Changed agent Panama Papers
Spinner

Address

Data From
L-1855 LUXEMBOURG; 50; AVENUE J.F. KENNEDY Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now