Officer:
MOUNA DROUBI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Powell Estate Ltd | Shareholder | 30-APR-2014 | - | 27-FEB-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Tangelo Services Limited | Shareholder | 30-APR-2014 | - | 26-FEB-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Spring Cress Limited | Shareholder | 30-APR-2014 | - | 15-APR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| EPSLON CONTROL SYSTEMS LIMITED | Shareholder | 28-APR-2013 | - | 27-AUG-1992 | British Virgin Islands | Active | Panama Papers |
| EPSLON CONTROL SYSTEMS LIMITED | Shareholder | 27-AUG-1992 | - | 27-AUG-1992 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOUNA DROUBI | 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.