Entity:
ISKUT INVESTMENT HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISKUT (BVI) LIMITED | Shareholder | 25-MAR-2008 | 07-DEC-2009 | Panama Papers |
| Aequitas Investments Limited | Shareholder | 07-DEC-2009 | - | Panama Papers |
| HAMILTON NOMINEES LIMITED | Shareholder | 15-JAN-1997 | 31-MAY-2006 | Panama Papers |
| HAMILTON NOMINEES LIMITED | Shareholder | 29-AUG-1996 | 15-JAN-1997 | Panama Papers |
| HAMILTON NOMINEES LIMITED | Shareholder | 31-MAY-2006 | 25-MAR-2008 | Panama Papers |
| Pomor Holdings Limited | Shareholder | 18-FEB-1996 | 30-MAY-1996 | Panama Papers |
| GADUS INTERNATIONAL LIMITED | Shareholder | 30-MAY-1996 | 29-AUG-1996 | Panama Papers |
| GADUS INTERNATIONAL LIMITED | Shareholder | 28-FEB-1996 | 30-MAY-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) 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.