Officer:
OFFSERVICES COMPANY INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAEKEN HOLDING LIMITED | Shareholder | 26-OCT-2009 | - | 26-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| RESTEX HOLDINGS S.A. | Shareholder | 20-JUN-2007 | - | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CFOI COMPAGNIE FINANCIERE DE L'OCEAN INDIEN S.A. | Shareholder | 20-JUN-2007 | - | 28-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DINAMIK INC. | Shareholder | 20-JUN-2007 | 03-SEP-2008 | 13-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| MARAL COMPANY LTD. | Shareholder | 27-JUN-2007 | 15-NOV-2013 | 07-MAR-1991 | British Virgin Islands | Active | Panama Papers |
| BARGAS INTERNATIONAL LIMITED | Shareholder | 17-MAR-2009 | - | 04-JAN-1994 | British Virgin Islands | Inactivated | Panama Papers |
| BARGAS INTERNATIONAL LIMITED | Shareholder | 20-JUN-2007 | 17-MAR-2009 | 04-JAN-1994 | British Virgin Islands | Inactivated | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OFFSERVICES COMPANY INC | Similar name and address as | - | - | Panama Papers |
| OFFSERVICES COMPANY INC. | 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.