by The International Consortium of Investigative Journalists
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Entity

LE MONDE INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 15-AUG-1997 Inactivation: 26-FEB-2002 Struck off: 31-DEC-1998
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LE MONDE INVESTMENTS LIMITED Same name and registration date as - - 15-AUG-1997 Bahamas Defaulted Panama Papers
LE MONDE INVESTMENTS LIMITED Same company as - - 15-AUG-1997 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
ATHENAEUM TRUST COMPANY LTD. (IOM) - Panama Papers
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Address

Data From
LE MONDE INVESTMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES Panama Papers
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