Officer:
LEGAL CARE Sàrl
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYLFERLINK INVESTMENTS INC. | Shareholder | 06-NOV-2015 | - | 18-DEC-2002 | Panama | Active | Panama Papers |
| CARLISLE OVERSEAS CORPORATION | Shareholder | 06-NOV-2015 | - | 13-MAY-2013 | Panama | Active | Panama Papers |
| ALCIDE CORPORATION | Shareholder | 03-NOV-2015 | - | 19-NOV-2013 | Seychelles | Active | Panama Papers |
| GOODFIELD FINANCE CORP. | Shareholder | 06-NOV-2015 | - | 12-JUL-2010 | Panama | Active | Panama Papers |
| VESTER REAL ESTATES S.A. | Shareholder | 06-NOV-2015 | - | 21-MAY-2012 | Panama | Active | Panama Papers |
| ASHBYRNE TRADING INCORPORATED | Shareholder | 06-NOV-2015 | - | 31-AUG-2012 | Panama | Active | Panama Papers |
| CONDREN GLOBAL CORP. | Shareholder | 06-NOV-2015 | - | 09-JUL-2013 | Panama | Active | Panama Papers |
| BILPORT RESOURCES ALLIANCE INCORPORATED | Shareholder | 03-NOV-2015 | - | 03-FEB-2015 | Panama | Active | Panama Papers |
| ALSUP INTERNATIONAL GROUP S.A. | Shareholder | 06-NOV-2015 | - | 03-MAR-2015 | Panama | Active | Panama Papers |
| COLERIDGE GROUP CORP. | Shareholder | 06-NOV-2015 | - | 07-JUN-2012 | Panama | Active | Panama Papers |
| ELSBURY ASSETS INCORPORATED | Shareholder | 06-NOV-2015 | - | 17-NOV-2014 | Panama | Active | Panama Papers |
| ELEXON OVERSEAS CORP. | Shareholder | 06-NOV-2015 | - | 12-JUL-2010 | Panama | Active | Panama Papers |
| ARCARO GLOBAL S.A. | Shareholder | 06-NOV-2015 | - | 01-MAR-2013 | Panama | Active | Panama Papers |
| TENGAM MARKETING CORP. | Shareholder | 06-NOV-2015 | - | 13-MAY-2005 | Panama | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEGAL CARE Sàrl | Similar name and address as | - | - | Panama Papers |
| LEGAL CARE SÃ rl | Similar name and address as | - | - | Panama Papers |
| LEGAL CARE Sàrl | 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.