by The International Consortium of Investigative Journalists
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Entity

EMERALD INVESTORS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-1998 Inactivation: 14-SEP-2010 Struck off: 30-APR-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMERALD INVESTORS LIMITED Same name and registration date as - - 17-JUL-1998 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
the bearer Shareholder 10-AUG-1998 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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