by The International Consortium of Investigative Journalists
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Entity

FUTURE INVEST 2000 ENTERPRISES LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-JUL-2008 Inactivation: 21-JUN-2014 Struck off: 30-APR-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Inmobiliaria Las Rocas Limitada Shareholder 16-DEC-2008 25-JUL-2012 Panama Papers
Inversiones Higuerillas Cuatro Ltda. Shareholder 04-SEP-2012 - Panama Papers
Inversiones Higuerillas Dos Ltda. Shareholder 04-SEP-2012 - Panama Papers
Inversiones Higuerillas Ltda. Shareholder 04-SEP-2012 - Panama Papers
Inversiones Higuerillas Ltda. Shareholder 25-JUL-2012 04-SEP-2012 Panama Papers
Inversiones Higuerillas Tres Ltda. Shareholder 04-SEP-2012 - Panama Papers
Inversiones Higuerillas Uno Ltda. Shareholder 04-SEP-2012 - Panama Papers
Sociedad de Inversiones Bonanza Limitada Shareholder 16-DEC-2008 25-JUL-2012 Panama Papers
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Intermediary

Status Data From
ESTUDIO VICTOR PAULLIER & CIA. ACTIVE Panama Papers
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