by The International Consortium of Investigative Journalists
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Entity

Festinvest Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 16-DEC-2011 Inactivation: 27-NOV-2012 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd Shareholder 16-DEC-2011 - Panama Papers
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Intermediary

Status Data From
CHETCUTI CAUCHI ACTIVE Panama Papers
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