by The International Consortium of Investigative Journalists
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Entity

TELSON ASSOCIATES GROUP LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2013 Inactivation: 19-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
COSMOPOLITAN INVESTMENT GROUP S.A. Shareholder 15-APR-2013 - Panama Papers
FICAVI INVESTMENTS COMPANY Shareholder 15-APR-2013 - Panama Papers
OPEN CONCORDS INVESTMENTS CORP. Shareholder 15-APR-2013 - Panama Papers
PERLE GROUP LIMITED Shareholder 15-APR-2013 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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