by The International Consortium of Investigative Journalists
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Entity

MANASSAS INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-1991
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MANASSAS INVESTMENTS LIMITED Same company as - - 26-MAR-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AMPERSAND MANAGEMENT SA Shareholder 06-OCT-2006 - Panama Papers
APOSTROPHE LIMITED Shareholder 06-OCT-2006 - Panama Papers
C N LIMITED Shareholder 17-JUN-2005 06-OCT-2006 Panama Papers
INSINGER NOMINEES (JERSEY) LIMITED Shareholder 16-MAY-2001 06-OCT-2006 Panama Papers
INSINGER TRUST (JERSEY) LIMITED Shareholder 16-MAY-2001 06-OCT-2006 Panama Papers
ISABELLE SPAETH Beneficiary - - Panama Papers
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Intermediary

Status Data From
AMPERSAND MANAGEMENT SA ACTIVE Panama Papers
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