by The International Consortium of Investigative Journalists
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Entity

VALCOS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-1993 Inactivation: 25-FEB-2008 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Canada
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VALCOS LIMITED Same company as - - 18-JUN-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LADENA FINANCE INC Shareholder 22-MAY-2001 25-AUG-2005 Panama Papers
LADENA LIMITED Shareholder 09-FEB-2007 - Panama Papers
MAYNE, KIRK CO. LIMITED Shareholder 25-AUG-2005 - Panama Papers
MKC INC Shareholder 22-MAY-2001 25-AUG-2005 Panama Papers
PALOSAN LTD. Shareholder 25-AUG-2005 09-FEB-2007 Panama Papers
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Intermediary

Status Data From
MAYNE, KIRK & CO. LTD. ACTIVE Panama Papers
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