by The International Consortium of Investigative Journalists
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Entity

BUSINESS & CORPORATE SERVICES, INC.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS & CORPORATE SERVICES, INC. Same company as - - 08-AUG-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EMILIO ESTEVEZ Shareholder 31-DEC-2001 - Panama Papers
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Intermediary

Status Data From
NEXIA PANAMA ACTIVE Panama Papers
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