by The International Consortium of Investigative Journalists
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Officer

Bouanik - Luciana

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bel Air Limited Is signatory for - - 28-MAY-1997 Bermuda - Paradise Papers - Appleby
JUD B-430 LIMITED Is signatory for - - 02-JAN-1987 Bermuda - Paradise Papers - Appleby
Magna Petrochemicals Limited Is signatory for - - 19-JUL-2004 Bermuda - Paradise Papers - Appleby
Palmyra Investments Limited Is signatory for - - 24-JUL-2001 Bermuda - Paradise Papers - Appleby
Samar Telecommunications Limited Is signatory for - - 19-MAR-1999 Bermuda - Paradise Papers - Appleby
Zenobia Maritime Limited Is signatory for - - 20-SEP-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
14, Rue du Rhône; 1204 Geneve; Switzerland Paradise Papers - Appleby
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