Officer:
Breeze - David
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Soliphany Cell (DB) | Shareholder | - | - | Mauritius | - | Paradise Papers | |
| Portario Cell 2 | Shareholder | - | - | 26-FEB-2013 | Mauritius | - | Paradise Papers |
| Portario Cell 1 | Shareholder | - | - | 26-FEB-2013 | Mauritius | - | Paradise Papers |
| Asia Pacific Factoring Limited | Ultimate beneficial owner | 28-OCT-2013 | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| PFS Taxation Services Limited | Ultimate beneficial owner | 28-OCT-2013 | - | 28-OCT-2013 | Seychelles | - | Paradise Papers |
| Portario PCC | Is signatory for | - | - | 25-FEB-2013 | Mauritius | - | Paradise Papers |
| IVM PCC | Ultimate beneficial owner | 08-MAR-2013 | - | 11-SEP-2012 | Mauritius | - | Paradise Papers |
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.