by The International Consortium of Investigative Journalists
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Entity

SILKWAY ENTERPRISES INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-2009 Inactivation: 20-JUL-2009 Struck off: 15-JUL-2012
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SILKWAY ENTERPRISES INC. Same name and registration date as - - 09-FEB-2009 Panama Changed agent Panama Papers
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Officer

Role From To Data From
EL PORTADOR Shareholder 10-FEB-2009 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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