by The International Consortium of Investigative Journalists
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Entity

PRO-MARK SAVERS CLUB LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-2008 Inactivation: 26-SEP-2013 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PRO-MARK SAVERS CLUB LIMITED Same name and registration date as - - 29-JAN-2008 British Virgin Islands In transition Panama Papers
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Officer

Role From To Data From
EWT AGENCY, INC Shareholder 21-JUL-2010 - Panama Papers
GALYNA SHEPELEVA Shareholder 01-APR-2008 21-JUL-2010 Panama Papers
Innovation on Demand Inc. Shareholder 29-JAN-2008 01-APR-2008 Panama Papers
JET CONSULTANTS AVIATION SERVICES LTD. Shareholder 01-APR-2008 01-APR-2008 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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