by The International Consortium of Investigative Journalists
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Entity

PBAX41 LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JAN-2000 Inactivation: 23-OCT-2007 Struck off: 31-OCT-2008
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
BROCK NOMINEES LIMITED Shareholder 18-NOV-2002 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 18-NOV-2002 - Panama Papers
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Intermediary

Status Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED ACTIVE Panama Papers
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