by The International Consortium of Investigative Journalists
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Entity

SUBMARINE LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-2012 Inactivation: 19-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
SCIVIAS TRUST MANAGEMENT LIMITED Shareholder 26-MAR-2012 - Panama Papers
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Intermediary

Status Data From
FIGED ACTIVE Panama Papers
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