by The International Consortium of Investigative Journalists
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Entity

USHKER CAPITAL LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2003 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 29-MAR-2003 - Panama Papers
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Intermediary

Status Data From
(PMA CLIENT) CASTELLUM SECRETARIES LTD. ACTIVE Panama Papers
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