by The International Consortium of Investigative Journalists
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Address

Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas

  • Connected to 119 officers
  • Connected to 2 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Latam Real Estate Investments LLP Registered address - - 22-SEP-2008 United Kingdom Changed agent Panama Papers
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Officer

Role From To Data From
BANKHILL TRUSTEES AS TRUSTEE TO SMITH Registered address - - Panama Papers
Deutsche Investment Corporation (Asia) Ltd. Registered address - - Panama Papers
EUROFUND LIMITED Registered address - - Panama Papers
FONDATION JADZIA S.A. Registered address - - Panama Papers
GAININVEST LIMITED Registered address - - Panama Papers
GLOBAL PROJECT LOGISTICS S.A. Registered address - - Panama Papers
Granicus Resources Holdings Corporation Registered address - - Panama Papers
KOROS HOLDING LTD. Registered address - - Panama Papers
LABEX TRADING LIMITED Registered address - - Panama Papers
MERLIN GROUP (CLIENT) LIMITED Registered address - - Panama Papers
NELCOR INVESTMENTS LTD. Registered address - - Panama Papers
NF SECRETARIES LIMITED (EX: RFG SECRETARIES LIMITED) Registered address - - Panama Papers
PROTECTORS LIMITED Registered address - - Panama Papers
Pacifictop Standard Development Limited Registered address - - Panama Papers
Pollux Corporate Services Ltd. Registered address - - Panama Papers
Richluck Investment Limited Registered address - - Panama Papers
Sanipex S.A. Registered address - - Panama Papers
Vistek Global International Development Limited Registered address - - Panama Papers
lbex Resources Limited Registered address - - Panama Papers
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