Officer:
FONDATION BELLE VUE INTERNATIONAL
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAON S.A. | Shareholder | 28-OCT-2009 | - | 08-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| NEOSTAR ASSETS CORP. | Shareholder | 28-OCT-2009 | - | 29-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| NEUVILLE TEAM LTD. | Shareholder | 20-OCT-2008 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MANDRIA INVESTMENT S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Active | Panama Papers |
| DESMAN S.A. | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| OPALESCENCE S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Inactivated | Panama Papers |
| PECKORY INC. | 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 |
| STARZINGER INC. | Shareholder | 01-AUG-2008 | - | 19-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| BELIER ASSETS S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| JOSSAN S.A. | Shareholder | 10-FEB-2009 | - | 18-DEC-2008 | Seychelles | Inactivated | Panama Papers |
| AVM S.A. | Shareholder | 28-OCT-2009 | - | 20-AUG-2003 | Seychelles | Defaulted | Panama Papers |
| EMC S.A. | Shareholder | 28-OCT-2009 | - | 20-AUG-2003 | Seychelles | Defaulted | Panama Papers |
| NASCO INVESTORS LIMITED | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| CARDASZ LTD. | Shareholder | 28-MAR-2008 | - | 28-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| OSTINATO LTD. | Shareholder | 27-DEC-2007 | - | 27-SEP-2007 | Seychelles | Inactivated | Panama Papers |
| RED ADMIRAL CORP. | Shareholder | 27-DEC-2007 | - | 29-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| TREND FINANCE S.A. | Shareholder | 28-OCT-2009 | - | 19-JUL-2007 | Seychelles | Inactivated | Panama Papers |
| BRILLIANT FINANCE S.A. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Active | Panama Papers |
| TORIS PROPERTIES LTD. | Shareholder | 27-DEC-2007 | - | 27-NOV-2007 | Seychelles | Inactivated | Panama Papers |
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.