by The International Consortium of Investigative Journalists
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Entity

SUESCUM BUSINESS INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-MAY-2012 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
Asian World Investment Group, Inc. (Soc. Belice) Shareholder 24-MAY-2012 - Panama Papers
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Intermediary

Status Data From
RECUERO & ASOCIADOS ACTIVE Panama Papers
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