Officer:
Multifiduciaire Conseils S.A.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIRANDELL S.A. | Shareholder | 11-AUG-2015 | - | 30-APR-2004 | Panama | Active | Panama Papers |
| LONGVILLE TRADING GROUP INC. | Shareholder | 11-AUG-2015 | - | 18-FEB-2004 | Panama | Active | Panama Papers |
| NOVOGRAM HOLDINGS CORP. | Shareholder | 11-AUG-2015 | - | 10-OCT-2003 | Panama | Active | Panama Papers |
| TIROLA INTERNATIONAL CORP. | Shareholder | 11-AUG-2015 | - | 06-FEB-2009 | Panama | Active | Panama Papers |
| CORMINBOEUF S.A. | Shareholder | 11-AUG-2015 | - | 23-OCT-2009 | Panama | Active | Panama Papers |
| CHARLESTOWN GROUP INC. | Shareholder | 11-AUG-2015 | - | 18-DEC-2009 | Panama | Active | Panama Papers |
| DOCKFIELD SERVICES LTD. | Shareholder | 07-JAN-2009 | - | 17-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| Innovative Research S.A. | Shareholder | 11-AUG-2015 | - | 18-OCT-2006 | Panama | Active | Panama Papers |
| FULTON ASSETS GLOBAL INC. | Shareholder | 11-AUG-2015 | - | 20-NOV-2007 | Panama | Active | Panama Papers |
| LATUS COMPANY S.A. | Shareholder | 11-AUG-2015 | - | 06-MAR-2009 | Panama | Dissolved | Panama Papers |
| BLUE COTTON TRADING S.A. | Shareholder | 11-AUG-2015 | - | 06-DEC-2007 | Panama | Active | Panama Papers |
| DEMETRIO PROPERTIES INC. | Shareholder | 07-JAN-2009 | - | 20-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| TRIALTOR S.A. | Shareholder | 11-AUG-2015 | - | 06-MAR-2009 | Panama | Active | Panama Papers |
| MORAT INVESTMENTS S.A. | Shareholder | 11-AUG-2015 | - | 23-OCT-2009 | Panama | Active | Panama Papers |
| BREA HOLDING CORP. | Shareholder | 11-AUG-2015 | - | 21-JAN-2010 | Panama | Active | 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.