Officer:
Brintamos Group S.A.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOULIN ESTATES LTD | Shareholder | 05-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| TISBIN LTD | Shareholder | 18-OCT-2011 | - | 04-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
| BELLE VUE BUSINESS LTD | Shareholder | 18-OCT-2011 | - | 06-SEP-2011 | British Virgin Islands | Changed agent | Panama Papers |
| ROCKYAIR LIMITED | Shareholder | 22-MAY-2012 | - | 16-MAY-2012 | British Virgin Islands | Changed agent | Panama Papers |
| BONVENTURE S.A | Shareholder | 18-OCT-2011 | - | 08-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
| Jovel Property Ltd | Shareholder | 13-JUL-2012 | - | 06-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Bandos Group Limited | Shareholder | 13-JUL-2012 | - | 06-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| DEMEL INCORP LIMITED | Shareholder | 22-MAY-2012 | - | 29-MAR-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Malaye Limited | Shareholder | 13-JUL-2012 | 23-SEP-2014 | 06-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| PLATTS OVERSEAS S.A. | Shareholder | 18-OCT-2011 | 27-FEB-2013 | 08-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Brintamos Group S.A. | Similar name and address as | - | - | Panama Papers |
| Brintamos Group SA | Similar name and address as | - | - | Panama Papers |
| Brintamos Group S.A. | Similar name and address as | - | - | Panama Papers |
| Brintamos Group S.A. | 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.