by The International Consortium of Investigative Journalists
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Officer

BANCARIO CORPORATION

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL SECRETARY SERVICES LIMITED Shareholder 15-MAR-2004 - 07-MAR-1994 Bahamas Dissolved Panama Papers
LEGAL CONSULTING LIMITED Shareholder 20-SEP-2011 - 13-SEP-2011 Bahamas Active Panama Papers
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Address

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES Panama Papers
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