by The International Consortium of Investigative Journalists
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Entity

CONFETTI OVERSEAS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2006 Inactivation: 05-FEB-2010 Struck off: 31-DEC-2009
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONFETTI OVERSEAS LIMITED Same company as - - 04-JAN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MOHAMMED BENJELLOUN Shareholder 04-JAN-2006 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) BANQUE PASCHE S.A. ACTIVE Panama Papers
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