by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BOREAL ASSET MANAGEMENT, LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 09-MAY-1995 Inactivation: 21-JUN-2002 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOREAL ASSET MANAGEMENT, LTD. Same company as - - 09-MAY-1995 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
PSM CORPORATE SERVICES, INC. UNRECOVERABLE ACCOUNTS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now