by The International Consortium of Investigative Journalists
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Entity

PERLIN INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-1995 Inactivation: 02-MAY-2008 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 08-JAN-1996 - Panama Papers
THE BEARER Shareholder 08-JAN-1996 - Panama Papers
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Intermediary

Status Data From
BUDRIA LALANZA, FRANCISCO - Panama Papers
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Address

Data From
MR. FRANCISCO BUDRÍA LALANZA C/. PANADEROS, N°6 4°F APARTADO DE COREOS 217 29005 MALAGA SPAIN Panama Papers
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