by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIMABLE S.A. Shareholder 23-JUN-2000 21-AUG-2003 23-JUN-2000 Seychelles Changed agent Panama Papers
FORTIS CONSULTING LIMITED Shareholder 31-DEC-2002 - 19-APR-2002 British Virgin Islands Defaulted Panama Papers
Sama Tech Inc. Shareholder 18-APR-2008 - 18-APR-2008 British Virgin Islands Defaulted Panama Papers
Terranium Beach House Limited Shareholder 05-MAR-2009 19-NOV-2012 18-JUL-2007 Seychelles Changed agent Panama Papers
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Address

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama Panama Papers
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