Officer:
TELESTO S.A.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMADOUR S.A. | Shareholder | 05-JUL-2013 | - | 05-JUL-2013 | Seychelles | Defaulted | Panama Papers |
| SALINAS CONSULTING CORP. | Shareholder | 11-APR-2014 | - | 20-SEP-2011 | Seychelles | Active | Panama Papers |
| CHROMAX S.A. | Shareholder | 11-APR-2014 | - | 07-JAN-2010 | Seychelles | Active | Panama Papers |
| KAAMOS S.A. | Shareholder | 11-APR-2014 | - | 05-JAN-2010 | Seychelles | Active | Panama Papers |
| GEB HOLDING CO. | Shareholder | 11-APR-2014 | - | 19-JUL-2010 | Seychelles | Active | Panama Papers |
| HALLYDAY INC. | Shareholder | 11-APR-2014 | - | 03-DEC-2009 | Seychelles | Defaulted | Panama Papers |
| KELLUM MANAGEMENT S.A. | Shareholder | 11-APR-2014 | - | 06-SEP-2010 | Seychelles | Active | Panama Papers |
| PAKUS MANAGEMENT CORP. | Shareholder | 11-APR-2014 | - | 04-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| GIGLIO LTD. | Shareholder | 11-APR-2014 | - | 26-MAR-2012 | Seychelles | Active | Panama Papers |
| DARK MARBLE S.A. | Shareholder | 11-OCT-2014 | - | 17-SEP-2009 | Seychelles | Active | Panama Papers |
| DARK MARBLE S.A. | Shareholder | 11-APR-2014 | - | 17-SEP-2009 | Seychelles | Active | 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.