by The International Consortium of Investigative Journalists
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Entity

EDASA TECHNOLOGIES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Inactivation: 19-NOV-2008 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EDASA TECHNOLOGIES LIMITED Same company as - - 02-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MIREMONT NOMINEES LTD. Shareholder 28-DEC-2001 - Panama Papers
THE BEARER Shareholder 13-FEB-1998 28-DEC-2001 Panama Papers
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Intermediary

Status Data From
RIVAFID, SOCIETE FIDUCIAIRE S.A. - Panama Papers
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