by The International Consortium of Investigative Journalists
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Entity

BORDWIN HOLDING LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-MAR-2000 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Samoa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BORDWIN HOLDING LTD Same company as - - 10-MAR-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MID INVESTMENT COMPANY INC. Shareholder 10-MAR-2000 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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