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FIVEOLIVE SERVICES INC.

Offshore

FIVEOLIVE SERVICES INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIVEOLIVE SERVICES INC.				[sources]
Incorporation date	2005-02-23				[sources]
Dissolution date	2015-10-31 · 2015-11-06				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Switzerland				[sources]
Registration number	`643582`				[sources]
ICIJ ID	10111626				[sources]
Previous name	FIVEOLIVE SERVICES INC. [NESTER TRADE INC.] · NESTER TRADE INC.				[sources]
Program	Mossack Fonseca				[sources]
Status	Defaulted				[sources]
Address	HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
HSBC PRIVATE BANK (SUISSE) S.A.	intermediary of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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