by The International Consortium of Investigative Journalists
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Entity

ACSA LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2001 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACSA LIMITED Same company as - - 17-JAN-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. CHRISTIAN BOZON Shareholder 31-MAY-2001 - Panama Papers
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Intermediary

Status Data From
F.T.M. FINANCE TRADE & MANAGEMENT LTD. INACTIVE Panama Papers
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