by The International Consortium of Investigative Journalists
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Entity

CARLO PAZOLINI ASIA LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-MAR-2002 Inactivation: 26-MAR-2009 Struck off: 20-SEP-2009
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CARLO PAZOLINI INVESTMENTS INC. Shareholder 15-APR-2005 - Panama Papers
SERGEY MEN Shareholder 15-APR-2005 15-APR-2005 Panama Papers
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Intermediary

Status Data From
ANDERSEN BUSINESS SERVICES, INC. ACTIVE Panama Papers
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