by The International Consortium of Investigative Journalists
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Entity

EMORY S.A.

  • Connected to 2 entities
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 15-SEP-2010 Struck off: 31-DEC-2011
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMORY S.A. Same name and registration date as - - 04-JAN-1999 Bahamas Inactivated Panama Papers
EMORY S.A. Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 15-DEC-1999 - Panama Papers
THE MIMOSA TRUST Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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