by The International Consortium of Investigative Journalists
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Entity

BRASTONE INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-APR-1997 Inactivation: 18-JAN-2012 Struck off: 31-DEC-2012
  • Status: Discontinued
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRASTONE INVESTMENTS LTD. Same company as - - 18-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONSORCIO Y CAPITALES LA QUINTA, S.A. Shareholder 29-FEB-2008 - Panama Papers
DOUBLEBAY INVESTMENTS LTD. Shareholder 18-APR-1997 01-FEB-2008 Panama Papers
LITTLE RIVER CAPITAL CORP. Shareholder 01-FEB-2008 29-FEB-2008 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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