by The International Consortium of Investigative Journalists
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Entity

AEON PETROCHEM LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 29-MAR-2000 Inactivation: 05-NOV-2003 Struck off: 31-OCT-2003
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
MR. RESHAMWALA 50,000 SHARES Shareholder - - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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