Officer:
Banque J. Safra (Suisse) SA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA ENTERPRISES CORP. | Shareholder | 13-JUN-2014 | - | 16-FEB-2006 | Seychelles | Inactivated | Panama Papers |
| DEMETRA CORPORATION | Shareholder | 13-JUN-2014 | - | 05-OCT-2007 | Seychelles | Active | Panama Papers |
| SIDEB S.A. | Shareholder | 13-JUN-2014 | - | 13-JUL-2005 | Seychelles | Inactivated | Panama Papers |
| MERAM S.A. | Shareholder | 13-JUN-2014 | - | 04-JUL-2005 | Seychelles | Inactivated | Panama Papers |
| ARTA INTERNATIONAL LTD. | Shareholder | 13-JUN-2014 | - | 22-APR-2004 | Seychelles | Active | 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.