by The International Consortium of Investigative Journalists
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Officer

FRANSINE MANAGEMENT SERVICES S.A.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avellan Incorporated Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
Sanary Business Enterprises Ltd. Shareholder 2005-11-25 - 04-JAN-2005 Not identified Active Offshore Leaks
Tremblay Business S.A. Shareholder 2005-11-28 - 04-JAN-2005 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
FRANSINE MANAGEMENT SERVICES S.A. Similar name and address as - - Panama Papers
FRANSINE MANAGEMENT SERVICE S.A. Similar name and address as - - Panama Papers
FRANSINE MANAGEMENT SERVICE S.A. Similar name and address as - - Offshore Leaks
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Address

Data From
35A, Regent Street, Belize City, Belize. Offshore Leaks
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