Officer:
FINASWISS FOUNDATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMTRADE CAPITAL INC. | Shareholder | 10-JUL-2009 | - | 10-JUL-2009 | Panama | Active | Panama Papers |
| LASHIMA PROPERTIES INC. | Shareholder | 02-JAN-2014 | - | 30-OCT-2008 | Panama | Active | Panama Papers |
| SEMARCO EQUITIES LIMITED | Shareholder | 06-JUN-2012 | - | 06-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| LASHIMA RESOURCES LIMITED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| ONDESA LIMITED | Shareholder | 13-FEB-2008 | - | 08-MAY-2006 | Samoa | Active | Panama Papers |
| HAMPSHIRE GROUP INC. | Shareholder | 28-JAN-2008 | - | 21-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| FIRSK GROUP CORP. | Shareholder | 18-JUN-2009 | - | 30-OCT-2008 | Panama | Defaulted | Panama Papers |
| FIRSK GROUP CORP. | Shareholder | 30-OCT-2008 | 18-JUN-2009 | 30-OCT-2008 | Panama | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINASWISS FOUNDATION | Similar name and address as | - | - | Panama Papers |
| FINASWISS FOUNDATION | Similar name and address as | - | - | Panama Papers |
| FINASWISS 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.