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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ENDYMION GROUP LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAR-1996 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Turks and Caicos Islands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ENDYMION GROUP LTD. Same company as - - 25-MAR-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 25-MAR-1996 13-MAR-2001 Panama Papers
CORIATS (CARIBBEAN) LIMITED Shareholder 13-MAR-2001 - Panama Papers
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Intermediary

Status Data From
CORIATS (CARIBBEAN) LIMITED ACTIVE Panama Papers
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