Officer:
FINCONSEIL S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENT ASSETS S.A. | Shareholder | 09-MAY-2007 | - | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FORSTRUC GROUP INC. | Shareholder | 09-MAY-2007 | - | 02-JAN-1998 | British Virgin Islands | Resigned as agent | Panama Papers |
| FALUN RESORTS S.A. | Shareholder | 09-MAY-2007 | - | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| EBCOT TRADING LTD. | Shareholder | 09-MAY-2007 | - | 31-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
| UCON S.A. | Shareholder | 09-MAY-2007 | - | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| INVESTUR S.A. | Shareholder | 09-MAY-2007 | - | 20-SEP-2002 | British Virgin Islands | Changed agent | 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.