Officer:
BKF BEKER FINANCE S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOZAMBIQUE ESTATES LTD. | Shareholder | 18-FEB-2005 | - | 18-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ALPI DEVELOP CORP. | Shareholder | 04-MAY-2005 | - | 04-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KIMEA S.A. | Shareholder | 18-APR-2005 | - | 18-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MEIDMAIN ASSOCIATES LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| HOMACE GROUP CORP. | Shareholder | 01-MAR-2005 | - | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ARKINTON CONSULT MANAGEMENT CORP. | Shareholder | 26-APR-2005 | - | 26-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KOEBLES MANAGEMENT S.A. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DICHA S.A. | Shareholder | 18-APR-2005 | 23-JUL-2013 | 18-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DICHA S.A. | Shareholder | 23-JUL-2013 | - | 18-APR-2005 | 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.