by The International Consortium of Investigative Journalists
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Entity

PLATINUM PARADISE GROUP LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2012 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
NICOLE DIDI Shareholder 05-JAN-2012 - Panama Papers
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Intermediary

Status Data From
NICOLE DIDI ACTIVE Panama Papers
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