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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

PICO INVESTMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-2008 Inactivation: 03-JAN-2013 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 10-JUN-2008 14-DEC-2009 Panama Papers
PENSHORE EQUITIES CORP. Shareholder 14-DEC-2009 - Panama Papers
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Intermediary

Status Data From
CAREY NOVA SA ACTIVE Panama Papers
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