by The International Consortium of Investigative Journalists
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Entity

Interglobe Consultancy Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-MAR-2011 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Europa trust Company Limited Shareholder 17-MAR-2011 - Panama Papers
Europa Nominees (Gibraltar) Limited Shareholder 17-MAR-2011 - Panama Papers
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Intermediary

Status Data From
(GIB CLIENT) EUROPA TRUST COMPANY LIMITED ACTIVE Panama Papers
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