by The International Consortium of Investigative Journalists
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Entity

B&Q ENTERPRISES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2010 Inactivation: 01-APR-2013 Struck off: 31-OCT-2013
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
JERONIMA MUNUERA MARTINEZ Shareholder 12-MAY-2011 28-DEC-2011 Panama Papers
JOSEPH KATZMAN Shareholder 12-MAY-2011 12-JUL-2011 Panama Papers
NYOSS LIMITED Shareholder 12-JUL-2011 28-DEC-2011 Panama Papers
TRUSTONE NOMINEES LTD Shareholder 28-DEC-2011 - Panama Papers
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Intermediary

Status Data From
PAN-INVEST MANAGEMENT LTD ACTIVE Panama Papers
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