by The International Consortium of Investigative Journalists
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Entity

BOULDER ENTERPRISES INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JAN-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOULDER ENTERPRISES INC. Same company as - - 20-JAN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALSTONIA INVESTMENTS LTD. Shareholder 09-OCT-2006 21-FEB-2013 Panama Papers
M.T.B. CLIENTS NOMINEES LIMITED Shareholder 16-MAR-2006 09-OCT-2006 Panama Papers
SOUTHFIELD MANAGEMENT LIMITED Shareholder 21-FEB-2013 - Panama Papers
SOUTHFIELD MANAGEMENT LIMITED Shareholder 27-MAR-2013 - Panama Papers
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Intermediary

Status Data From
TMF SERVICES S.A. ACTIVE Panama Papers
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