by The International Consortium of Investigative Journalists
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Entity

CONCEPT HOLDINGS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-1982 Inactivation: 14-NOV-2011 Struck off: 15-JAN-2014
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Cayman Islands
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Connections

Officer

Role From To Data From
ANITA MERYL HARTWELL Shareholder 10-OCT-2005 - Panama Papers
MACDONALD HOLDINGS LIMITED Shareholder 30-MAY-2011 - Panama Papers
THEODORES TRUST COMPANY LIMITED Shareholder 26-JUN-2001 - Panama Papers
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Intermediary

Status Data From
ANITA MERYL HARTWELL SUSPENDED Panama Papers
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