Officer:
CIVORIET LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYRALOP LIMITED | Shareholder | 14-MAR-2014 | - | 14-MAR-2014 | Bahamas | Active | Panama Papers |
| PALERIN LIMITED | Shareholder | 14-MAR-2014 | - | 14-MAR-2014 | Bahamas | Active | Panama Papers |
| KORTMUNT LIMITED | Shareholder | 18-SEP-2014 | - | 18-SEP-2014 | Bahamas | Active | Panama Papers |
| FARALINT LIMITED | Shareholder | 16-JUN-2014 | - | 16-JUN-2014 | Bahamas | Dissolved | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CIVORIET LIMITED | Similar name and address as | - | - | Panama Papers |
| CIVORIET LIMITED | Similar name and address as | - | - | Panama Papers |
| CIVORIET LIMITED | Similar name and address as | - | - | Panama Papers |
| CIVORIET LIMITED | Similar name and address as | - | - | Panama Papers |
| CIVORIET LIMITED | Similar name and address as | - | - | Panama Papers |
| CIVORIET LIMITED | Similar name and address as | - | - | Panama Papers |
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.