by The International Consortium of Investigative Journalists
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Entity

Koach Investments Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 03-APR-2013 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
Alice Faria Mertens Shareholder 03-APR-2013 - Panama Papers
Maud Mertens Shareholder 03-APR-2013 - Panama Papers
Olivia Faria Mertens Shareholder 03-APR-2013 - Panama Papers
Chloé Mertens Mertens Shareholder 03-APR-2013 - Panama Papers
Sébastien Mertens Shareholder 03-APR-2013 - Panama Papers
Heloisa Helena Zanetti Faria Shareholder 03-APR-2013 - Panama Papers
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Intermediary

Status Data From
NBPF ADVOGADOS ACTIVE Panama Papers
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