by The International Consortium of Investigative Journalists
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Entity

INDIANA COMPANY S.A.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2007 Inactivation: 23-OCT-2012 Struck off: 15-JUL-2009
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INDIANA COMPANY S.A. Same name and registration date as - - 27-JUN-2007 Panama Defaulted Panama Papers
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Intermediary

Status Data From
INVESTMENTS & MANAGEMENT (IM) - Panama Papers
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