by The International Consortium of Investigative Journalists
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Entity

ERSEN LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ERSEN LIMITED Same name and registration date as - - 28-OCT-2005 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 28-OCT-2005 - Panama Papers
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Intermediary

Status Data From
ALF CONSULTING S.A. - Panama Papers
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