Officer:
FABIAN BONNELAME
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYSTON CONSULTING LTD. | Shareholder | 11-JUN-2013 | - | 26-APR-2013 | British Virgin Islands | Active | Panama Papers |
| IN.PROJECT CORPORATION | Shareholder | 27-JUL-2009 | - | 14-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| LiBro Projects Inc. | Shareholder | 17-SEP-2015 | - | 17-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| LATNER ASSETS LIMITED | Shareholder | 19-SEP-2002 | - | 19-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| HOBCROFT CORPORATION | Shareholder | 23-MAY-2012 | 07-SEP-2012 | 29-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| LEONA GROUP LIMITED | Shareholder | 25-APR-2008 | 25-APR-2008 | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TRURGATE SYSTEMS S.A. | Shareholder | 04-NOV-2013 | - | 09-OCT-2008 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FABIAN BONNELAME | Similar name and address as | - | - | Panama Papers |
| FABIAN BONNELAME | Similar name and address as | - | - | Panama Papers |
| MR FABIAN BONNELAME | 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.