by The International Consortium of Investigative Journalists
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Entity

BILU CAPITAL INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILU CAPITAL INC. Same name and registration date as - - 14-JAN-2010 British Virgin Islands Changed agent Panama Papers
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Intermediary

Status Data From
PENINSULA INVESTMENTS GROUP INC. - Panama Papers
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Address

Data From
BILU CAPITAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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