Officer:
PATRIOT INTERNATIONAL FOUNDATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAGAN INTERNATIONAL S.A. | Shareholder | 05-SEP-2007 | - | 20-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| ROMILAND CONSULTANTS LTD. | Shareholder | 02-MAY-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRST Limited | Shareholder | 09-AUG-2007 | - | 09-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GAZEERA HOLDINGS S.A. | Shareholder | 05-SEP-2007 | - | 18-JUL-2007 | Seychelles | Bad debt account | Panama Papers |
| PURLEY INTERNATIONAL CORP. | Shareholder | 05-SEP-2007 | - | 19-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| LAWNWOOD HOLDINGS INC. | Shareholder | 05-SEP-2007 | - | 10-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| PROMISE MANAGEMENT CORP. | Shareholder | 03-SEP-2007 | - | 06-FEB-2007 | Seychelles | Bad debt account | 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.