by The International Consortium of Investigative Journalists
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Entity

FAGGA INVEST INC.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2013 Inactivation: 17-JUL-2015 Struck off: 15-JUL-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 02-APR-2013 - Panama Papers
THE BEARER Shareholder 02-APR-2013 - Panama Papers
THE BEARER Shareholder 02-APR-2013 - Panama Papers
THE BEARER Shareholder 02-APR-2013 - Panama Papers
THE BEARER Shareholder 02-APR-2013 - Panama Papers
THE BEARER Shareholder 02-APR-2013 - Panama Papers
THE BEARER Shareholder 02-APR-2013 - Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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