by The International Consortium of Investigative Journalists
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Entity

KEGUAY CONSULTANTS OVERSEAS CO.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-SEP-2010 Inactivation: 27-AUG-2014 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
EFG BANK (LUXEMBOURG) S.A. Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 08-SEP-2010 13-JUN-2014 Panama Papers
THE BEARER Shareholder 08-SEP-2010 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
EFG BANK (LUXEMBOURG) S.A. ACTIVE Panama Papers
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