by The International Consortium of Investigative Journalists
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Entity

THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-NOV-1995 Inactivation: 24-MAR-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSOCIATION OF PRODUCTIVITY SPECIALIST LIMITED, THE Same company as - - 09-NOV-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 11-JUN-2001 - Panama Papers
HAINE S.A. Shareholder 11-JUN-2001 - Panama Papers
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Intermediary

Status Data From
BERESFORD SERVICES LIMITED ACTIVE Panama Papers
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