by The International Consortium of Investigative Journalists
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Entity

PALCHEM LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-1998 Inactivation: 15-MAY-2001 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PALCHEM LIMITED Same company as - - 24-MAR-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SMS LTD. Shareholder - - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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