by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LEGAL FACILITIES INSTITUTION CORPORATION

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-1996 Inactivation: 04-JAN-2000 Struck off: 31-DEC-1999
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEGAL FACILITIES INSTITUTION CORPORATION Same company as - - 15-JAN-1996 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
LEGAL FACILITIES INSTITUTION SUSPENDED 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