Entity:
CLEOPATRA GROUP CORP.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TERSA VISION S.A. | Shareholder | 02-FEB-2005 | - | Panama Papers |
| UNITED IDEAS LAB S.A. | Shareholder | 02-FEB-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 16-NOV-2004 | 02-FEB-2005 | Panama Papers |
| FOREST PARTICIPATION S.A. | Shareholder | 02-FEB-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 16-NOV-2004 | 02-FEB-2005 | Panama Papers |
| SOPHIRA INVESTMENT GROUP S.A. | Shareholder | 02-FEB-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 16-NOV-2004 | 02-FEB-2005 | Panama Papers |
| DEVICRON INTERWORKS S.A. | Shareholder | 02-FEB-2005 | - | Panama Papers |
| OMNICRON INVESTMENTS S.A. | Shareholder | 02-FEB-2005 | - | Panama Papers |
| THE BEARER | Shareholder | 16-NOV-2004 | 02-FEB-2005 | Panama Papers |
| APPLETREE HOLDING S.A. | Shareholder | 02-FEB-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FREEMONT LTD | ACTIVE | Panama 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.