by The International Consortium of Investigative Journalists
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Entity

City Invest International Inc

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-MAR-2007 Struck off: 01-JAN-2011
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
City Invest International Inc Same company as - - 02-MAR-2007 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
STOKES MATTHEW CHARLES Director 02-MAR-2007 - Bahamas Leaks
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (BAHAMAS) LIMITED - Bahamas Leaks
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