Officer:
EPIC, S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RITEC GROUP S.A. | Shareholder | 19-DEC-2012 | - | 03-DEC-2012 | Panama | Active | Panama Papers |
| PENBUR CORPORATION | Shareholder | 19-DEC-2012 | - | 03-DEC-2012 | Panama | Active | Panama Papers |
| ELLISBURG BUSINESS CORPORATION | Shareholder | 23-SEP-2014 | - | 22-NOV-2012 | Panama | Active | Panama Papers |
| WILSHIRE INVESTMENT CO. S.A. | Shareholder | 23-SEP-2014 | - | 03-DEC-2012 | Panama | Active | Panama Papers |
| KIRBY ENTERPRISES ASSET INCORPORATED | Shareholder | 23-SEP-2014 | - | 13-NOV-2012 | Panama | Active | Panama Papers |
| WOOLARD HOLDINGS INTERNATIONAL S.A. | Shareholder | 23-SEP-2014 | - | 13-APR-2012 | Panama | Active | Panama Papers |
| NORCROFT ENTERPRISES INC. | Shareholder | 23-SEP-2014 | - | 04-JAN-2011 | Panama | Active | Panama Papers |
| GALA ASSETS CORPORATION | Shareholder | 05-JUN-2014 | 24-FEB-2015 | 02-SEP-2010 | Panama | Active | Panama Papers |
| GALA ASSETS CORPORATION | Shareholder | 24-FEB-2015 | 03-JUN-2015 | 02-SEP-2010 | Panama | 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.