by The International Consortium of Investigative Journalists
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Entity

Vesper Equities Ltd

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-2014 Inactivation: 03-JUN-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Vesper Equities Ltd Same company as - - 17-SEP-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Nateus Ltd Shareholder 17-SEP-2014 - Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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