Officer:
Private Kredit Bank AG
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEPTAGON INVESTMENTS LTD. | Shareholder | 25-AUG-2004 | 22-SEP-2006 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 12-MAR-1997 | 07-MAY-2001 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 01-JUN-1995 | 04-JUN-2006 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 25-MAY-2004 | 15-MAY-2011 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 31-MAY-1994 | 01-APR-1999 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 19-APR-2002 | 25-MAY-2004 | 14-FEB-1992 | British Virgin Islands | Active | Panama Papers |
| HEPTAGON INVESTMENTS LTD. | Shareholder | 08-DEC-1992 | 01-APR-1999 | 14-FEB-1992 | British Virgin Islands | 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.