by The International Consortium of Investigative Journalists
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Entity

TOPSAIL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 03-JUL-2007 Inactivation: 16-NOV-2009 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOPSAIL LIMITED Same company as - - 03-JUL-2007 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
EQUIOM GROUP ACTIVE Panama Papers
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Address

Data From
ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS Panama Papers
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