by The International Consortium of Investigative Journalists
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Entity

DURIDGEBAY S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 09-JAN-2013
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DURIDGEBAY S.A. Same company as - - 09-JAN-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
COMER GROUP INTERNATIONAL LIMITED Shareholder 16-OCT-2013 - Panama Papers
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Intermediary

Status Data From
WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED ACTIVE Panama Papers
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