by The International Consortium of Investigative Journalists
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Entity

Blue Mountain Investments Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUN-2006 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Azurro Investments Limited Shareholder 04-JUL-2006 24-JUL-2007 Panama Papers
Blue Sea Star Investments Limited Shareholder 04-JUL-2006 24-JUL-2007 Panama Papers
Gemini Investments Limited Shareholder 04-JUL-2006 27-JUL-2007 Panama Papers
Sussie Investments Limited Shareholder 04-JUL-2006 24-JUL-2007 Panama Papers
THE BEARER Shareholder 24-JUL-2007 26-MAR-2009 Panama Papers
THE BEARER Shareholder 24-JUL-2007 26-MAR-2009 Panama Papers
THE BEARER Shareholder 24-JUL-2007 26-MAR-2009 Panama Papers
Trazida Holdings S.A. Shareholder 26-MAR-2009 - Panama Papers
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Intermediary

Status Data From
SYNTHESA MANAGEMENT S.A. - Panama Papers
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