Officer:
EZRA CORP.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABIMAEL S.A. | Shareholder | 30-MAY-2014 | - | 30-JAN-2013 | Seychelles | Active | Panama Papers |
| TRINITY HALL LIMITED | Shareholder | 01-AUG-2013 | 16-DEC-2013 | 01-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| TRINITY HALL LIMITED | Shareholder | 16-DEC-2013 | - | 01-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| ASIANA INTERNATIONAL GLOBAL S.A. | Shareholder | 16-SEP-2013 | 06-APR-2014 | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| ASIANA INTERNATIONAL GLOBAL S.A. | Shareholder | 06-APR-2014 | - | 16-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EZRA CORP. | Similar name and address as | - | - | Panama Papers |
| EZRA CORP | 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.