by The International Consortium of Investigative Journalists
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Entity

EASTON ASSOCIATES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 16-FEB-1996 Inactivation: 02-JAN-1998 Struck off: 31-DEC-1997
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Spain
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EASTON ASSOCIATES LIMITED Same company as - - 16-FEB-1996 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
STM FIDUCIAIRE LIMITED ACTIVE Panama Papers
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Address

Data From
MR. FABRIZIO RIZZI CTRA CABO DE LA NAO, 71-6 OFFICE NO. 247 03730 JAVEA ALICANTE SPAIN *S.I.* Panama Papers
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