by The International Consortium of Investigative Journalists
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Entity

ESCOTT HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 16-MAR-2010 Inactivation: 02-APR-2015 Struck off: 31-DEC-2016
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESCOTT HOLDINGS LIMITED Same company as - - 16-MAR-2010 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. FABIAN BONNELAME Shareholder 16-MAR-2010 - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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