by The International Consortium of Investigative Journalists
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Entity

Valimar Investments Limited

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-2005 Inactivation: 17-NOV-2006 Struck off: 31-DEC-2007
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Valimar Investments Limited Same company as - - 13-OCT-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
REDMOUNT TRUST COMPANY LIMITED Shareholder 13-OCT-2005 - Panama Papers
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Intermediary

Status Data From
REDMOUNT TRUST COMPANY LIMITED ACTIVE Panama Papers
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