Entity:
SIMSEN METALS HOLDINGS BVI) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEST UNION HOLDINGS LIMITED | Shareholder | 16-OCT-1993 | 27-JAN-1994 | Panama Papers |
| GRITEX INVESTMENTS LIMITED | Shareholder | 16-OCT-1993 | 27-JAN-1994 | Panama Papers |
| Simen Metals (Holdings) Limited | Shareholder | 27-JAN-1994 | 03-JUL-1997 | Panama Papers |
| Firstmount International Limited | Shareholder | 03-JUL-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PACIFIC VISION ADVISORY SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.