by The International Consortium of Investigative Journalists
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Entity

PAN-EUROPEAN ASSET MANAGEMENT LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-NOV-2002 Inactivation: 02-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
GUARANTEED RETURN PORTFOLIO LTD. Beneficiary - - Panama Papers
MOSSACK FONSECA & CO. (BVI) LTD. Shareholder 25-NOV-2002 - Panama Papers
PAN-EUROPEAN HOLDINGS LTD. Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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