by The International Consortium of Investigative Journalists
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Entity

EVERGREEN INVESTMENT HOLDING CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JAN-1989 Inactivation: 01-JUN-2011 Struck off: 31-OCT-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Mighty Kingdom Investments Ltd. Shareholder 08-JUL-2009 - Panama Papers
Mossfon Nominees International Limited Shareholder 27-JAN-1989 17-MAR-1989 Panama Papers
THE BEARER Shareholder 17-MAR-1989 08-JUL-2009 Panama Papers
THE BEARER Shareholder 17-MAR-1989 08-JUL-2009 Panama Papers
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Intermediary

Status Data From
DE PFYFFER & ASSOCIES ACTIVE Panama Papers
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