Officer:
PASTOURELLE GROUP FOUNDATION
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIDAHL BUSINESS CORP. | Shareholder | 05-MAY-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ETOIE MANAGEMENT CORP. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CADRACH INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OZEN CONSULTING LTD. | Shareholder | 04-MAY-2006 | - | 04-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STROBOS ENTERPRISES LIMITED | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KOUZU FINANCE S.A. | Shareholder | 21-MAR-2005 | - | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ILKA TRADING S.A. | Shareholder | 17-MAR-2005 | - | 17-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| NIPROMEX CORPORATION | Shareholder | 16-SEP-2005 | - | 16-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KULGAN TRADING CORP. | Shareholder | 14-DEC-2005 | - | 14-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ARDICO MANAGEMENT CORP. | Shareholder | 08-MAR-2005 | - | 08-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| HELWIGSTEIN ASSOCIATES INC. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| KARLOTTONE INVESTMENT S.A. | Shareholder | 19-MAY-2005 | - | 19-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ISABELLE INVESTMENTS ASSETS LTD. | Shareholder | 16-AUG-2006 | - | 16-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| YAMAMA MANAGEMENT CORP. | Shareholder | 21-MAR-2005 | - | 21-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| SHASTENIN GLOBAL CORP. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ASTOLA ASSETS GROUP LTD. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CANNIN INVESTMENT CORP. | Shareholder | 04-JUN-2007 | - | 04-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| STRATON PROPERTIES GROUP LTD. | Shareholder | 22-FEB-2008 | - | 22-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| ATLANTIC MEAT TRADERS, INC. | Shareholder | 26-SEP-2008 | - | 30-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MYRANDO GROUP CORPORATION | Shareholder | 22-JAN-2008 | - | 12-JUL-2004 | British Virgin Islands | Defaulted | 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.