Officer:
Carol Joubert
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELVINGTON ASSOCIATES S.A. | Shareholder | 17-JUN-2013 | - | 21-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| FUTURE TECHNOLOGIES OFFICEHOUSE LTD | Shareholder | 07-APR-2014 | - | 08-OCT-2013 | Seychelles | Active | Panama Papers |
| ALEA LTD. | Shareholder | 14-MAY-2014 | - | 17-MAR-2009 | Seychelles | Active | Panama Papers |
| SOLARIS LTD. | Shareholder | 10-JUN-2014 | - | 19-JUL-2000 | Seychelles | Active | Panama Papers |
| HUTA HOLDING CORP. | Shareholder | 02-MAY-2014 | - | 07-JUL-2006 | Seychelles | Active | Panama Papers |
| KENZA GROUP INC. | Shareholder | 17-SEP-2015 | - | 24-OCT-2011 | Panama | Active | 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.