by The International Consortium of Investigative Journalists
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Entity

H30 LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-OCT-2011
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
H30 LIMITED Same name and registration date as - - 10-OCT-2011 Seychelles Active Panama Papers
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Officer

Role From To Data From
Blue Price Foundation Shareholder 17-JUN-2013 - Panama Papers
Zet Nominees Ltd Shareholder 10-OCT-2011 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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