by The International Consortium of Investigative Journalists
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Entity

COMPASS INVESTMENTS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2007 Inactivation: 04-AUG-2009 Struck off: 29-JUN-2009
  • Status: Bad debt account
  • Registered in: British Anguilla
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
ENEA GHERARDI Shareholder 27-FEB-2008 - Panama Papers
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Intermediary

Status Data From
MARBELSUN BUSINESS SERVICES S.L. SUSPENDED Panama Papers
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