by The International Consortium of Investigative Journalists
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Entity

BA GUA ENTERPRISES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CASTLE NOMINEES LIMITED Shareholder 25-JAN-1996 28-JUN-2002 Panama Papers
CASTLE NOMINEES LIMITED Shareholder 28-JUN-2002 - Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 25-JAN-1996 28-JUN-2002 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 28-JUN-2002 - Panama Papers
THE BEARER Shareholder 28-JUN-2002 28-JUN-2002 Panama Papers
THE BEARER Shareholder 28-JUN-2002 28-JUN-2002 Panama Papers
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Intermediary

Status Data From
DFK CHANCERY TRUST COMPANY LIMITED - ISLE OF MAN PROSPECT Panama Papers
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