by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FONDATION BELLE VUE INTERNATIONAL

  • Connected to 1 address
  • Connected to 42 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MANDRIA INVESTMENT S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Active Panama Papers
AVM S.A. Shareholder 28-OCT-2009 - 20-AUG-2003 Seychelles Defaulted Panama Papers
BELIER ASSETS S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
BRILLIANT FINANCE S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Active Panama Papers
NASCO INVESTORS LIMITED Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
ZENTRIS GLOBAL INVEST S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
OPALESCENCE S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Inactivated Panama Papers
NEOSTAR ASSETS CORP. Shareholder 28-OCT-2009 - 29-JAN-2008 Seychelles Defaulted Panama Papers
SPEEDWARE HOLDINGS LIMITED Shareholder 05-SEP-2008 - 05-JAN-2007 Seychelles Defaulted Panama Papers
BLACKBURROW S.A. Shareholder 27-DEC-2007 - 25-JAN-2007 Seychelles Active Panama Papers
STELLA MANAGEMENT S.A. Shareholder 28-OCT-2009 - 30-NOV-2006 Seychelles Defaulted Panama Papers
CARDASZ LTD. Shareholder 28-MAR-2008 - 28-MAR-2008 Seychelles Defaulted Panama Papers
TORIS PROPERTIES LTD. Shareholder 27-DEC-2007 - 27-NOV-2007 Seychelles Inactivated Panama Papers
REFRA CONSULTING S.A. Shareholder 28-OCT-2009 - 25-SEP-2007 Seychelles Inactivated Panama Papers
BEAVERHEAD S.A. Shareholder 27-DEC-2007 - 03-MAY-2007 Seychelles Inactivated Panama Papers
TREND FINANCE S.A. Shareholder 28-OCT-2009 - 19-JUL-2007 Seychelles Inactivated Panama Papers
RIO PENASCO LLC Shareholder 27-DEC-2007 - 03-MAY-2007 Seychelles Defaulted Panama Papers
JOSSAN S.A. Shareholder 10-FEB-2009 - 18-DEC-2008 Seychelles Inactivated Panama Papers
STARZINGER INC. Shareholder 01-AUG-2008 - 19-MAY-2008 Seychelles Defaulted Panama Papers
RED ADMIRAL CORP. Shareholder 27-DEC-2007 - 29-JAN-2007 Seychelles Defaulted Panama Papers
Spinner
Show more connections

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