by The International Consortium of Investigative Journalists
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Entity

CONQUEST INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-1994 Inactivation: 24-JUN-2008 Struck off: 31-DEC-2009
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONQUEST INTERNATIONAL LIMITED Same company as - - 19-MAY-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SGG (SUISSE) SA Shareholder 01-FEB-2007 - Panama Papers
SOFIDEV FIDUCIAIRE S.A. Shareholder 19-JUL-2001 - Panama Papers
TO THE BEARER Shareholder 23-JUN-1994 - Panama Papers
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Intermediary

Status Data From
SGG (SUISSE) S.A. - Panama Papers
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Address

Data From
PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 Panama Papers
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