Officer:
H2R NOMINEE FOUNDATION
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAYARD PROPERTIES S.A. | Shareholder | 17-MAR-2010 | - | 17-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| DAPELLIAL BUSINESS CORP. | Shareholder | 04-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BYWOOD EQUITIES INCORPORATED | Shareholder | 26-OCT-2011 | - | 26-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
| CEJARENE HOLDINGS S.A. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION. | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| H2R NOMINEE 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.