Officer:
S.C.H. FOUNDATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLALACK HOLDINGS Inc. | Shareholder | 06-JAN-2015 | - | 06-JAN-2015 | Panama | Active | Panama Papers |
| PROMANAGEMENT S.A. | Shareholder | 01-MAY-2015 | - | 06-JUN-2005 | Panama | Active | Panama Papers |
| TABOGA MANAGEMENT GLOBAL S.A. | Shareholder | 01-MAY-2015 | - | 18-NOV-2009 | Panama | Active | Panama Papers |
| SANTEN ASSOCIATES INC. | Shareholder | 01-MAY-2015 | - | 14-NOV-2013 | Panama | Active | Panama Papers |
| VELCOREX INVESTMENT INC. | Shareholder | 27-MAR-2009 | - | 15-OCT-2002 | British Virgin Islands | Inactivated | Panama Papers |
| KINGMAN ENTERPRISES CORP. | Shareholder | 02-DEC-2009 | - | 20-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GAS MARITIME CORP. | Shareholder | 27-NOV-2009 | 02-DEC-2013 | 10-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| S.C.H. FOUNDATION | Similar name and address as | - | - | Panama Papers |
| S.C.H. 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.