by The International Consortium of Investigative Journalists
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Entity

INDIGO INVESTMENT MANAGEMENT LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JAN-1998 Inactivation: 05-DEC-2007 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 21-JAN-1998 18-MAR-2006 Panama Papers
THE BEARER Shareholder 21-JAN-1998 18-MAR-2006 Panama Papers
WELWYN LIMITED Shareholder 18-MAR-2006 - Panama Papers
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Intermediary

Status Data From
LENNOX PATON ACTIVE Panama Papers
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