by The International Consortium of Investigative Journalists
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Entity

LANCE, MALVIN & PARTNERS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-1996 Inactivation: 19-MAR-2009 Struck off: 31-OCT-2008
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 19-JAN-1996 - Panama Papers
THE BEARER Shareholder 19-JAN-1996 - Panama Papers
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Intermediary

Status Data From
(PMA CLIENT) CAMILLE FROIDEVAUX SUSPENDED Panama Papers
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