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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

LOGISTICA LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-1998 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOGISTICA LIMITED Same company as - - 30-SEP-1998 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
TULLOCH & CO SOLICITORS ACTIVE Panama Papers
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