by The International Consortium of Investigative Journalists
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Entity

CREATIVE HOLDING CORP

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-SEP-2000 Inactivation: 06-NOV-2003 Struck off: 31-DEC-2004
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Paraguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CREATIVE HOLDING CORP Same company as - - 01-SEP-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MARBEX HOLDING LIMITED Shareholder 25-JUN-2001 - Panama Papers
THE BEARER Shareholder 01-SEP-2000 25-JUN-2001 Panama Papers
THE BEARER Shareholder 01-SEP-2000 25-JUN-2001 Panama Papers
THE BEARER Shareholder 01-SEP-2000 25-JUN-2001 Panama Papers
THE BEARER Shareholder 01-SEP-2000 25-JUN-2001 Panama Papers
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Intermediary

Status Data From
ESTUDIO DR. RAUL DOLDAN AMARELLI ACTIVE Panama Papers
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