by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SUSSMANN OVERSEAS LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-2003 Inactivation: 11-DEC-2009 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Monaco
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 23-JUN-2003 - Panama Papers
Spinner

Intermediary

Status Data From
SCHMIDT, PHILIPPE - Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now