by The International Consortium of Investigative Journalists
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Entity

MOLK OVERSEAS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-JUN-2008 Inactivation: 05-SEP-2013 Struck off: 15-JUL-2014
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 24-JUN-2008 - Panama Papers
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Intermediary

Status Data From
UBS AG (SUCC. RUE DU RHÔNE) ACTIVE Panama Papers
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