Officer:
SFERA LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOELLE GLOBAL LIMITED | Shareholder | 16-AUG-2006 | 04-SEP-2012 | 16-AUG-2006 | Bahamas | Active | Panama Papers |
| IRIS ROSE HOLDINGS CORPORATION | Shareholder | 08-NOV-2005 | 23-AUG-2012 | 08-NOV-2005 | Bahamas | Dissolved | Panama Papers |
| OMI Holdings Corporation | Shareholder | 20-OCT-2005 | 27-JUN-2012 | 20-OCT-2005 | Bahamas | Active | Panama Papers |
| FOXSTAR LIMITED | Shareholder | 06-AUG-2002 | 01-AUG-2012 | 04-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| TALAMO LIMITED | Shareholder | 23-AUG-2010 | 23-DEC-2010 | 02-DEC-2003 | Bahamas | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| NASSAU BAHAMAS | 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.