by The International Consortium of Investigative Journalists
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Entity

GROUPE TOULOUSE LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2004 Inactivation: 14-DEC-2015 Struck off: 31-OCT-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
THE TOULOUSE TRUST Shareholder 04-FEB-2004 - Panama Papers
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Intermediary

Status Data From
DEL TOBOSO TRUST CO. S.A. ACTIVE Panama Papers
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