Officer:
MS. AGNES BARBARA MARGUERITE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Teleport International Limited | Shareholder | 05-DEC-2006 | - | 03-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STANFIELD PROJECT LIMITED | Shareholder | 30-AUG-2007 | - | 14-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| ALDIS CONTINENTAL INC. | Shareholder | 30-AUG-2010 | - | 11-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| GENTAREX MARKETING LIMITED | Shareholder | 16-JAN-2007 | - | 15-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CONCEPTION DESIGN ENGINEERING LIMITED | Shareholder | 27-APR-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ICELAND MANAGEMENT LTD. | Shareholder | 20-DEC-2010 | - | 22-AUG-1994 | Bahamas | Defaulted | Panama Papers |
| FOLLET CORPORATION | Shareholder | 11-OCT-2010 | - | 24-MAR-1997 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AGNES BARBARA MARGUERITE | Similar name and address as | - | - | Panama Papers |
| AGNES BARBARA MARGUERITE | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Union Vale; Mahe; Seychelles | 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.