Officer:
Fondation Belle Vue International
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARKO LTD. | Shareholder | 28-OCT-2009 | - | 25-MAY-2005 | Seychelles | Defaulted | Panama Papers |
| VIOLET COPPER S.A. | Shareholder | 27-DEC-2007 | - | 29-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| ZINNIA SERVICES S.A. | Shareholder | 27-DEC-2007 | - | 18-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| ZABADAC EQUITIES S.A. | Shareholder | 28-OCT-2009 | - | 29-OCT-2007 | Seychelles | Inactivated | Panama Papers |
| WALLACE LTD. | Shareholder | 01-OCT-2009 | - | 14-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| VAMAN CORP. | Shareholder | 28-OCT-2009 | - | 24-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| WINZO LTD. | Shareholder | 28-OCT-2009 | - | 04-JAN-2006 | Seychelles | Defaulted | 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.