by The International Consortium of Investigative Journalists
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Entity

LUDEMIL OVERSEAS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUN-2005 Inactivation: 24-SEP-2013 Struck off: 15-JUL-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 23-SEP-2010 - Panama Papers
C.C.S. Directors Limited Shareholder 23-SEP-2010 - Panama Papers
THE BEARER Shareholder - 23-SEP-2010 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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