by The International Consortium of Investigative Journalists
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Entity

PERFUMES INTERNACIONALES CO., LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-DEC-2006 Inactivation: 24-MAR-2014 Struck off: 15-FEB-2015
  • Status: Dissolved
  • Registered in: Samoa
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 17-SEP-1997 04-NOV-2010 Panama Papers
THE BEARER Shareholder 17-SEP-1997 04-NOV-2010 Panama Papers
THE BEARER Shareholder 17-SEP-1997 04-NOV-2010 Panama Papers
THE BEARER Shareholder 17-SEP-1997 04-NOV-2010 Panama Papers
PEN-SABA TRADING INC. Shareholder 04-NOV-2010 19-DEC-2013 Panama Papers
Ashok Gulab Mahtani Mahtani Shareholder 19-DEC-2013 - Panama Papers
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Intermediary

Status Data From
ABOHISPANA, S.A. ACTIVE Panama Papers
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