Officer:
FINASWISS FOUNDATION
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROWISE FINANCE LIMITED | Shareholder | 17-OCT-2011 | - | 17-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| CROSSMARINE LIMITED | Shareholder | 17-FEB-2010 | - | 17-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FERROTRADE INTERNATIONAL LIMITED | Shareholder | 17-MAR-2010 | 13-MAR-2015 | 17-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINASWISS FOUNDATION | Similar name and address as | - | - | Panama Papers |
| FINASWISS FOUNDATION | Similar name and address as | - | - | Panama Papers |
| FINASWISS 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.