by The International Consortium of Investigative Journalists
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Officer

SEGAL LTD.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VADIN SERVICES OVERSEAS LLC Shareholder 24-JAN-2011 - 24-JAN-2011 Nevada Defaulted Panama Papers
PHARMACEUTICAL SUPPLIES LLC Shareholder 25-MAR-2011 - 25-MAR-2011 Nevada Defaulted Panama Papers
GOLDEN CREEK L.L.C. Shareholder 24-MAY-2011 01-NOV-2013 24-MAY-2011 Nevada Defaulted Panama Papers
EYASI VENTURES LIMITED Shareholder 13-JAN-2011 - 13-JAN-2011 Seychelles Defaulted Panama Papers
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Address

Data From
#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla Panama Papers
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