by The International Consortium of Investigative Journalists
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Entity

Transit Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAY-2006 Inactivation: 11-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 22-MAY-2006 22-MAY-2006 Panama Papers
C.C.S. Directors Limited Shareholder 22-MAY-2006 22-MAY-2006 Panama Papers
Parados Foundation Shareholder 22-MAY-2006 - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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