by The International Consortium of Investigative Journalists
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Intermediary

Mr Jean-Luc Barthelemy

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
KA WING DEVELOPMENT LIMITED Intermediary 22-APR-1999 British Virgin Islands Active Offshore Leaks
Mr Jean-Luc Barthelemy Intermediary Not identified - Offshore Leaks
NEUTRON INVESTMENT OVERSEAS INC. Intermediary 29-SEP-1999 British Virgin Islands Active Offshore Leaks
WINDFAIR DEVELOPMENT LIMITED Intermediary 14-SEP-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
81 rue J. B. Gillardin L-4735 Petange Luxembourg Offshore Leaks
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