by The International Consortium of Investigative Journalists
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Entity

AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2006 Inactivation: 27-JUL-2010 Struck off: 15-JAN-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVELLANA BEACH DEVELOPMENT 5 COMPANY S.A. Same name and registration date as - - 03-OCT-2006 Panama Defaulted Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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