by The International Consortium of Investigative Journalists
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Entity

EVEREST INVESTMENT HOLDING CO. LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 17-MAY-1996 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVEREST INVESTMENTS HOLDING CO. LTD. Same company as - - 17-MAY-1996 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
OLD CROWN TRUST ACTIVE Panama Papers
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