by The International Consortium of Investigative Journalists
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Entity

White Peaks Group S.A.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2006 Inactivation: 14-FEB-2011 Struck off: 15-JUL-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
THE BEARER Shareholder 06-APR-2006 - Panama Papers
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Intermediary

Status Data From
MAITLAND MALTA LIMITED ACTIVE Panama Papers
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