by The International Consortium of Investigative Journalists
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Entity

POSEIDON ENTERPRISES LIMITED

  • Connected to 1 intermediary
  • Incorporated: 06-DEC-1995 Inactivation: 02-MAY-2001 Struck off: 30-APR-2001
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Intermediary

Status Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED ACTIVE Panama Papers
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