by The International Consortium of Investigative Journalists
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Entity

NEELY BUSINESS CORP.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 25-JAN-2006 Inactivation: 29-DEC-2009 Struck off: 15-JUL-2008
  • Status: In transition
  • Registered in: Panama
  • Linked countries: Luxembourg
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEELY BUSINESS CORP. Same name and registration date as - - 25-JAN-2006 Panama Dissolved Panama Papers
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Intermediary

Status Data From
GLOBAL MANAGEMENT & SERVICES S.A. - Panama Papers
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