by The International Consortium of Investigative Journalists
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Entity

COLTAIN OVERSEAS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2008 Inactivation: 16-NOV-2010 Struck off: 15-JUL-2011
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 26-FEB-2008 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SG PRIVATE BANKING (SUISSE) S.A. ACTIVE Panama Papers
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