by The International Consortium of Investigative Journalists
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Officer

MADRID INVESTMENT COMPANY LIMITED

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HIRAM INTERNATIONAL LIMITED Shareholder 01-MAY-1995 13-APR-1999 30-MAY-1994 Bahamas Inactivated Panama Papers
SEXTANT INTERNATIONAL S.A. Shareholder 15-FEB-1995 08-JUN-2000 14-FEB-1995 Bahamas Inactivated Panama Papers
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Address

Data From
WEST BAY STREET NASSAU BAHAMAS Panama Papers
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