by The International Consortium of Investigative Journalists
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Entity

QuestBrook Merchants Ltd.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2007 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
QuestBrook Merchants Ltd. Same name and registration date as - - 20-APR-2007 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
CASCADO AGMEMNAME Shareholder 20-APR-2007 - Panama Papers
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Intermediary

Status Data From
SIA LEGAL SERVICES ACTIVE Panama Papers
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