by The International Consortium of Investigative Journalists
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Entity

PARABOLA INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 03-DEC-1999 Inactivation: 28-FEB-2004 Struck off: 31-DEC-2004
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PARABOLA INVESTMENTS LIMITED Same company as - - 03-DEC-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 03-DEC-1999 26-MAR-2002 Panama Papers
GARWOOD LIMITED Shareholder 26-MAR-2002 - Panama Papers
NORTHQUAY LIMITED Shareholder 03-DEC-1999 26-MAR-2002 Panama Papers
TANWOOD LIMITED Shareholder 26-MAR-2002 - Panama Papers
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Intermediary

Status Data From
ASTON INTERNATIONAL LIMITED SUSPENDED Panama Papers
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