Officer:
WOODHOUSE COMPANY S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYGNE FINANCE CORP. | Shareholder | 17-MAY-2010 | - | 14-FEB-2003 | British Virgin Islands | Inactivated | Panama Papers |
| GAILLARD CORP. | Shareholder | 17-MAY-2010 | - | 13-JUL-1998 | British Virgin Islands | Inactivated | Panama Papers |
| FLORENTINE INTERNATIONAL LIMITED | Shareholder | 17-MAY-2010 | - | 30-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
| ARCON ADVANCE S.A. | Shareholder | 17-MAY-2010 | - | 27-FEB-2003 | British Virgin Islands | Inactivated | Panama Papers |
| BENDER LTD. | Shareholder | 17-MAY-2010 | - | 09-DEC-2002 | British Virgin Islands | Inactivated | Panama Papers |
| EVANTO S.A. | Shareholder | 17-MAY-2010 | - | 09-DEC-2002 | British Virgin Islands | Inactivated | Panama Papers |
| KERMON CAPITAL INC. | Shareholder | 17-MAY-2010 | - | 25-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| IDONIS S.A. | Shareholder | 17-MAY-2010 | - | 05-OCT-2001 | British Virgin Islands | Defaulted | 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.