by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

(GENEVA CLIENT) EUROPA TRUST COMPANY LIMITED

  • Connected to 2 entities
  • Linked countries: Gibraltar
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
INDUSTRIAL CONSULTANCY SERVICES LIMITED Intermediary 26-JAN-1990 British Virgin Islands Defaulted Panama Papers
IVERDENT MANAGEMENT S.A. Intermediary 07-FEB-2003 British Virgin Islands Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now