by The International Consortium of Investigative Journalists
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Entity

SILVER WAYS INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1997 Inactivation: 04-JAN-2000 Struck off: 31-DEC-1999
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SILVERWAYS INVESTMENTS LIMITED Same company as - - 02-JAN-1997 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
ILS FIDUCIARIES (IOM) LIMITED ACTIVE Panama Papers
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