by The International Consortium of Investigative Journalists
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Entity

City Invest International Inc

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2007 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Estonia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
City Invest International Inc Same company as - - 02-MAR-2007 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
LARSSEN CORPORATE SERVICES S.A. ACTIVE Panama Papers
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