by The International Consortium of Investigative Journalists
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Officer

JEAN-LUC BARTHELEMY

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEULAH INVESTMENT CORPORATION Director 1999-10-15 - 23-JUL-1999 British Virgin Islands Active Offshore Leaks
BILDOR OVERSEAS LIMITED Director 1999-10-15 - 03-SEP-1999 British Virgin Islands Active Offshore Leaks
KA WING DEVELOPMENT LIMITED Shareholder - - 22-APR-1999 British Virgin Islands Active Offshore Leaks
NEUTRON INVESTMENT OVERSEAS INC. Director 1999-10-15 - 29-SEP-1999 British Virgin Islands Active Offshore Leaks
NEUTRON INVESTMENT OVERSEAS INC. Shareholder - - 29-SEP-1999 British Virgin Islands Active Offshore Leaks
WINDFAIR DEVELOPMENT LIMITED Director 1999-10-15 - 14-SEP-1999 British Virgin Islands Active Offshore Leaks
WINDFAIR DEVELOPMENT LIMITED Shareholder - - 14-SEP-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
63, Boite Postale L-4701 Petange Offshore Leaks
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