GEOPAR INVESTMENTS CORP.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CH
Incorporated: 2002-04-26
Dissolved: 2015-10-16
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10096973

Relationships

[Representation, incoming] intermediary of NWT CONSEIL SA
[Ownership, incoming] beneficiary of Michel Andre Oyharcabal
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of Mr. Michel Oyharçabal
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER
[Ownership, incoming] shareholder of THE BEARER