by The International Consortium of Investigative Journalists
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Entity

JERON INVEST CAPITAL INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-DEC-2004 Inactivation: 13-MAR-2008 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Belarus
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 29-MAR-2005 - Panama Papers
THE BEARER Shareholder 29-MAR-2005 - Panama Papers
THE BEARER Shareholder 29-MAR-2005 - Panama Papers
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Intermediary

Status Data From
ODO "COLLEGIA" ACTIVE Panama Papers
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