Entity:

ISLA LIMITED

Registered in:

Bahamas
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

23-JUN-1997

Inactivation:

03-SEP-2014

Struck off:

31-DEC-2015

Status:

Defaulted

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
ISLA LIMITED	Same company as	-	-	23-JUN-1997	Bahamas	-	Bahamas Leaks
ISLA LIMITED	Same name and registration date as	-	-	23-JUN-1997	Bahamas	Defaulted	Panama Papers

Officer (6)

	Role	From	To	Data From
RBS Coutts Trustees (Channel Islands) Limited as Trustees of the Habmeen Trust	Shareholder	03-JUL-2009	26-AUG-2010	Panama Papers
Mr. S C Subjally	Shareholder	29-DEC-2006	03-JUL-2009	Panama Papers
THE BEARER	Shareholder	16-JUL-1997	26-JUN-2001	Panama Papers
THE BEARER	Shareholder	16-JUL-1997	26-JUN-2001	Panama Papers
Shahabuddin Cassamally Subjally	Shareholder	26-AUG-2010	-	Panama Papers
CHARITABLE AND GOODWILL FOUNDATION	Shareholder	26-JUN-2001	29-DEC-2006	Panama Papers

Intermediary (1)

	Status	Data From
MERIDIAN CORPORATE SERVICES	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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