Entity:
ETHAN INVESTMENTS GROUP INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR JAMES MOORE | Shareholder | 09-JAN-2009 | - | Panama Papers |
| DELENAS FOUNDATION | Shareholder | 07-FEB-2005 | 10-APR-2006 | Panama Papers |
| RIKO REAL ESTATE SA | Shareholder | 07-FEB-2005 | 10-APR-2006 | Panama Papers |
| CRATUSO HOLDING INC. | Shareholder | 13-DEC-2007 | 09-JAN-2009 | Panama Papers |
| REVELSTONE FOUNDATION | Shareholder | 26-OCT-2007 | 13-DEC-2007 | Panama Papers |
| PEARSON FOUNDATION | Shareholder | 10-APR-2006 | 07-JUN-2007 | Panama Papers |
| MONTPELIER FOUNDATION | Shareholder | 10-APR-2006 | 07-JUN-2007 | Panama Papers |
| MONTPELIER FOUNDATION | Shareholder | 07-FEB-2005 | 07-JUN-2007 | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 02-DEC-2003 | 07-FEB-2005 | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 07-JUN-2007 | 26-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JD-INFINUM FIDUCIAIRE SA | - | 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.