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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

COLAMBA LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-FEB-2000 Inactivation: 07-JAN-2003 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLAMBA LIMITED Same company as - - 29-FEB-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MANN MANAGEMENT CONSULTANTS LIMITED Shareholder 15-MAR-2001 - Panama Papers
MANN MANAGEMENT SECURITIES LIMITED Shareholder 15-MAR-2001 - Panama Papers
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Intermediary

Status Data From
ISLE OF MAN FINANCIAL TRUST LIMITED SUSPENDED Panama Papers
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