by The International Consortium of Investigative Journalists
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Entity

MASTER BALEARIC INMUEBLES S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-2005 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MASTER BALEARIC INMUEBLES S.A. Same company as - - 12-SEP-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. PHILIPPE SARTORIO Shareholder 12-SEP-2005 24-OCT-2005 Panama Papers
MR. RACHID HANDALA Shareholder 12-SEP-2005 24-OCT-2005 Panama Papers
NELSON GABRIEL SANTULLO Shareholder 24-OCT-2005 - Panama Papers
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Intermediary

Status Data From
PRIME CORPORATE SOLUTIONS SARL ACTIVE Panama Papers
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