Officer:
Valvert Foundation
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENNIGAN S.A. | Shareholder | 17-DEC-2009 | - | 02-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SKYFLITE ENTERPRISES LTD. | Shareholder | 17-DEC-2009 | - | 09-AUG-1999 | British Virgin Islands | Discontinued | Panama Papers |
| SULBY INVESTMENTS LIMITED | Shareholder | 17-DEC-2009 | - | 06-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| RAVENSWING TRADING INC | Shareholder | 17-DEC-2009 | - | 09-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
| IRBAN CORP. | Shareholder | 27-JAN-2010 | - | 11-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
| BUFFER INVESTMENTS LIMITED | Shareholder | 08-DEC-2009 | - | 18-JUL-1991 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valvert Foundation | 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.