by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TOP-UP INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 12-JAN-2009 Inactivation: 18-OCT-2012 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Seychelles
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP-UP INVESTMENTS LIMITED Same name and registration date as - - 12-JAN-2009 Seychelles Defaulted Panama Papers
Spinner

Intermediary

Status Data From
ESTUDIO JURIDICO LEDESMA Y LEDESMA - Panama Papers
Spinner

Address

Data From
TOP-UP INVESTMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now