by The International Consortium of Investigative Journalists
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Entity

EUROPA TRANSAC LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-SEP-2003 Inactivation: 07-OCT-2005 Struck off: 01-OCT-2005
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
HARPO S.A. Shareholder 26-SEP-2003 - Panama Papers
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Intermediary

Status Data From
ABROAD FIDUCIAIRE SARL ACTIVE Panama Papers
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