by The International Consortium of Investigative Journalists
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Entity

FRAZIMEX PETROLEUM SERVICES LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-MAR-2003 Inactivation: 30-JAN-2015 Struck off: 31-DEC-2015
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FRAZIMEX PETROLEUM SERVICES LIMITED Same company as - - 28-MAR-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BELLERIVE SECRETARIES LTD. Shareholder 20-DEC-2013 - Panama Papers
CARTIGNY INVESTORS LTD. Shareholder 20-DEC-2013 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 25-APR-2003 20-DEC-2013 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 25-APR-2003 20-DEC-2013 Panama Papers
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Intermediary

Status Data From
APPLEGATE FS SA ACTIVE Panama Papers
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