Entity:
HOLMES PROPERTIES INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 27-MAR-2002 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 27-MAR-2002 | 31-DEC-2009 | Panama Papers |
| LIUDMILA SHOR | Shareholder | 14-MAY-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | 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.