by The International Consortium of Investigative Journalists
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Entity

Binbit International Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2011
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
ANTONI MUNTANER PERELLO Shareholder 01-JUL-2011 - Panama Papers
JOSE LUIS GRALLA CHECA Shareholder 01-JUL-2011 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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