by The International Consortium of Investigative Journalists
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Entity

P.V. LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
P.V. LTD. Same company as - - 04-AUG-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MOSSACK FONSECA & CO. (B.V.I.) LTD. As Trustee of P.V. Trust Shareholder 14-SEP-1999 - Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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