Officer:
Karine Variot
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERRA REAL ESTATE INC. | Shareholder | 18-JUL-2008 | - | 18-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LAUGHLIN CAPITAL INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Nizza Holdings Ltd | Shareholder | 02-JAN-2008 | - | 01-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MORELAND WESTERN LTD. | Shareholder | 01-FEB-2008 | - | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BALTO WAY S.A. | Shareholder | 09-OCT-2007 | - | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BULGARIA PROPERTIES INVESTMENT LTD. | Shareholder | 21-DEC-2007 | - | 21-DEC-2007 | British Virgin Islands | Defaulted | 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.