by The International Consortium of Investigative Journalists
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Entity

I.O.S. INVESTMENT OVERSEAS SERVICES S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JUN-1998 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Castellum Fiducia Nominees Limited Shareholder 24-AUG-2010 - Panama Papers
Castellum Fiducia Trust Reg. Shareholder 03-DEC-1999 24-AUG-2010 Panama Papers
THE BEARER Shareholder 04-JUN-1998 03-DEC-1999 Panama Papers
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Intermediary

Status Data From
(PMA CLIENT) CASTELLUM SECRETARIES LTD. ACTIVE Panama Papers
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