by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL INVEST LIMITED COMPANY

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-AUG-2001 Inactivation: 01-SEP-2006 Struck off: 01-SEP-2006
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
HILLARD ENTERPRISES S.A. Shareholder 29-AUG-2001 - Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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