by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL MUSIC EVENTS GMBH

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-1995 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL MUSIC EVENTS GMBH Same company as - - 16-JAN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 02-APR-2001 - Panama Papers
HAINE S.A. Shareholder 02-APR-2001 - Panama Papers
THE BEARER Shareholder 19-JUN-1995 - Panama Papers
THE BEARER Shareholder 19-JUN-1995 - Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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