Officer:
Futuribles Consultants Sàrl
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALM CAPITAL INC. | Shareholder | 03-APR-2009 | 08-MAY-2009 | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
| APPLICATIONS SYSTEMIQUES LIMITED | Shareholder | 03-APR-2009 | 08-MAY-2009 | 17-OCT-2006 | Samoa | Defaulted | Panama Papers |
| RED GREEN FINANCE LTD. | Shareholder | 03-APR-2009 | 08-MAY-2009 | 21-SEP-2006 | Samoa | Active | Panama Papers |
| CARLA HOLDINGS LTD. | Shareholder | 03-APR-2009 | 08-MAY-2009 | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
| INTERACTIVE DESIGN INC. | Shareholder | 03-APR-2009 | 08-MAY-2009 | 05-FEB-2007 | Samoa | Defaulted | Panama Papers |
| DORNOL ASSETS MANAGEMENT INC. | Shareholder | 03-APR-2009 | 08-MAY-2009 | 29-DEC-2006 | Samoa | Active | Panama Papers |
| IC PUBLISHERS LIMITED | Shareholder | 03-APR-2009 | 08-MAY-2009 | 05-FEB-2007 | Samoa | Active | Panama Papers |
| MEDIOLANUM CAPITAL INC. | Shareholder | 03-APR-2009 | 08-MAY-2009 | 11-DEC-2006 | Samoa | Defaulted | Panama Papers |
| ELAWOOD GROUP LTD. | Shareholder | 03-APR-2009 | 08-MAY-2009 | 16-JAN-2006 | Samoa | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Futuribles Consultants Sàrl | Similar name and address as | - | - | Panama Papers |
Address (1)
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.