by The International Consortium of Investigative Journalists
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Entity

HP FERRAZ (BAHAMAS), LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 11-APR-1997 Inactivation: 02-MAY-2001 Struck off: 31-DEC-2001
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HP FERRAZ (BAHAMAS), LTD. Same company as - - 11-APR-1997 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
PSM CORPORATE SERVICES, INC. UNRECOVERABLE ACCOUNTS Panama Papers
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