by The International Consortium of Investigative Journalists
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Entity

DISCOVERY TECHNOLOGIES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2000 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DISCOVERY TECHNOLOGIES LIMITED Same company as - - 14-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. ROLAND FRANCOIS FELICIE Shareholder 14-MAY-2001 - Panama Papers
STERLING HOLDINGS LIMITED Shareholder 22-MAR-2000 11-FEB-2008 Panama Papers
THE BEARER Shareholder 22-MAR-2000 14-MAY-2001 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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