Officer:
ARISTO ASSETS FOUNDATION
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HETERA CORPORATION | Shareholder | 25-OCT-2006 | - | 29-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Castor International Inc. | Shareholder | 11-JUL-2007 | - | 26-JUN-2007 | Seychelles | Dissolved | Panama Papers |
| AQUANTA CORPORATION | Shareholder | 21-OCT-2006 | - | 02-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Dimono Properties Limited | Shareholder | - | - | 19-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Tirence Properties Corp. | Shareholder | 20-JUL-2006 | - | 19-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Kopass Ltd. | Shareholder | 23-JAN-2008 | - | 30-NOV-2007 | Seychelles | Dissolved | Panama Papers |
| Sharma Limited | Shareholder | 20-JUL-2007 | - | 09-JUL-2007 | Seychelles | Inactivated | Panama Papers |
| BAZORA CORPORATION | Shareholder | 25-OCT-2006 | - | 01-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Hepas Limited | Shareholder | 20-JUL-2006 | 24-FEB-2010 | 19-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| BRUNELLUS CORPORATION | Shareholder | 05-JUL-2006 | - | 14-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARISTO ASSETS FOUNDATION | Similar name and address as | - | - | Panama Papers |
| ARISTO ASSETS FOUNDATION | Similar name and address as | - | - | Panama Papers |
| ARISTOASSETS FOUNDATION | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Landstrasse 97 9494 Schaan | Panama Papers |
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.