Officer:
Mr. PATRICK T. BITTEL
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IPCO SERVICES LTD. | Shareholder | 11-AUG-2005 | - | 11-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ARTILA INTERNATIONAL GROUP LTD. | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| LAKE CAPITAL MANAGEMENT INC. | Shareholder | 29-DEC-2009 | - | 28-MAY-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BRADY GROUP S.A. | Shareholder | 29-DEC-2009 | - | 31-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| THOZIS CORP. | Shareholder | 02-JAN-2008 | 21-APR-2008 | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| KERYN LIMITED | Shareholder | 29-DEC-2009 | - | 23-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BENTRA LIMITED | Shareholder | 29-DEC-2009 | - | 04-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| LYDELL HOLDINGS LTD. | Shareholder | 29-DEC-2009 | - | 07-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BAYTA HOLDINGS S.A. | Shareholder | 29-DEC-2009 | - | 04-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| ANSETT ADVISORY GROUP S.A. | Shareholder | 29-DEC-2009 | - | 20-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FREESTAR INVESTMENTS LIMITED | Shareholder | 29-DEC-2009 | - | 13-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| S.A. DE REPRESENTATION ARTISTIQUE (SARA) LTD. | Shareholder | 29-DEC-2009 | - | 24-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GOODLAND PROPERTIES LTD. | Shareholder | 29-DEC-2009 | - | 09-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| RODNEY INTERNATIONAL LTD. | Shareholder | 29-DEC-2009 | - | 13-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CODALS BUSINESS S.A. | Shareholder | 06-MAR-2012 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| CODALS BUSINESS S.A. | Shareholder | 02-JUL-2009 | 06-MAR-2012 | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. PATRICK T. BITTEL | Similar name and address as | - | - | 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.