by The International Consortium of Investigative Journalists
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Entity

EFO LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-SEP-1999 Inactivation: 30-MAR-2010 Struck off: 30-APR-2011
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
COURLOUP FOUNDATION Shareholder 17-AUG-2007 - Panama Papers
THE BEARER Shareholder 10-SEP-1999 17-AUG-2007 Panama Papers
THE BEARER Shareholder 10-SEP-1999 17-AUG-2007 Panama Papers
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Intermediary

Status Data From
CRÉDIT AGRICOLE LUXEMBOURG CONSEIL ACTIVE Panama Papers
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