by The International Consortium of Investigative Journalists
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Entity

USA INVESTMENT SERVICES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-SEP-1994 Inactivation: 25-JUN-2007 Struck off: 30-APR-2008
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
PELICAN LIMITED Shareholder 14-NOV-1994 18-AUG-2003 Panama Papers
POLSTON HOLDINGS LIMITED Shareholder 18-AUG-2003 - Panama Papers
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Intermediary

Status Data From
GRANITE MANAGEMENT LIMITED ACTIVE Panama Papers
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