by The International Consortium of Investigative Journalists
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Entity

MESSINA INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2000 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MESSINA INTERNATIONAL LTD Same company as - - 06-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CAPTIAL WORLD INTERNATIONAL LTD. Shareholder 20-JAN-2001 03-NOV-2003 Panama Papers
JURISKANDO CONSULTANTS INC. Shareholder 03-NOV-2003 - Panama Papers
JURISKANDO CONSULTANTS INC. Shareholder 06-JAN-2000 - Panama Papers
TUNKU YA ACOB BIN TUNKU ABDULLAH Beneficiary - - Panama Papers
TUNKU YAHAYA BIN TUNKU ABDULLAH Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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