Officer:
AGNES BARBARA MARGUERITE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TFF Investments LTD | Shareholder | 25-NOV-2011 | - | 16-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| ELLERBY INTERINVEST INC. | Shareholder | 14-NOV-2007 | - | 24-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SOFIA COMMERCE INC. | Shareholder | 08-SEP-2009 | - | 27-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ALLEGRETTO S.A. | Shareholder | 14-DEC-2006 | - | 16-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| PLUTO SOLUTIONS LIMITED | Shareholder | 27-SEP-2006 | - | 26-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| ALGO LOGISTICS LTD. | Shareholder | 13-JAN-2006 | - | 13-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SEOLFOR MANAGEMENT LIMITED | Shareholder | 04-MAY-2006 | 03-MAR-2008 | 11-APR-2006 | British Virgin Islands | Active | Panama Papers |
| TURINGEN WERKE GMBH | Shareholder | 01-JAN-2006 | - | 11-JUN-1997 | Bahamas | Dissolved | Panama Papers |
| CASCADE TECHNOLOGIES LIMITED | Shareholder | 01-AUG-2011 | 08-SEP-2014 | 16-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| CASCADE TECHNOLOGIES LIMITED | Shareholder | 08-SEP-2014 | - | 16-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| DOMENICA ASSOCIATES LTD. | Shareholder | 29-JAN-2006 | 30-JAN-2011 | 02-DEC-1997 | Bahamas | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AGNES BARBERA MARGUERITE | Similar name and address as | - | - | Panama Papers |
| AGNES BARBARA MARGUERITE | Similar name and address as | - | - | Panama Papers |
| MS. AGNES BARBARA MARGUERITE | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Union Vale; Mahe; Seychelles | 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.