by The International Consortium of Investigative Journalists
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Entity

BLUEDEEP INVESTMENTS CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2005 Inactivation: 16-JUL-2013 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Lebanon
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Connections

Officer

Role From To Data From
NISCO HOLDING LTD. Shareholder 07-JUL-2005 26-SEP-2005 Panama Papers
THE BEARER Shareholder 26-SEP-2005 - Panama Papers
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Intermediary

Status Data From
AFREX SAL ACTIVE Panama Papers
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