by The International Consortium of Investigative Journalists
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Entity

VISEU INTERNATIONAL HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-NOV-2003 Inactivation: 18-MAY-2010 Struck off: 31-DEC-2011
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VISEU INTERNATIONAL HOLDINGS LIMITED Same company as - - 20-NOV-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
NOMINHOLD SECURITIES INC. Shareholder 20-NOV-2003 - Panama Papers
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Intermediary

Status Data From
FIDINAM (GENEVE) S.A. - Panama Papers
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