by The International Consortium of Investigative Journalists
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Entity

TOUCAN LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-1997 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOUCAN LIMITED Same company as - - 02-DEC-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Shahnaz Bte A Majid Shareholder 31-DEC-2000 - Panama Papers
THE BEARER Shareholder 15-DEC-1997 - Panama Papers
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Intermediary

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