by The International Consortium of Investigative Journalists
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Entity

Logistica Asset Management Ltd

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JUN-2004
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Logistica Asset Management Ltd Same name and registration date as - - 03-JUN-2004 Seychelles Active Panama Papers
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Officer

Role From To Data From
THE BEARER Shareholder 03-JUN-2004 16-APR-2012 Panama Papers
THE BEARER Shareholder 03-JUN-2004 16-APR-2012 Panama Papers
The Osiris International Foundation Shareholder 16-APR-2012 - Panama Papers
The Osiris International Foundation Shareholder 19-JAN-2006 16-APR-2012 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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