by The International Consortium of Investigative Journalists
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Entity

Scorpion Holding Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-NOV-2004 Inactivation: 27-DEC-2013 Struck off: 31-DEC-2015
  • Status: Inactivated
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
STEVEN CHAD PETROVICH Shareholder 03-AUG-2004 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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