by The International Consortium of Investigative Journalists
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Entity

BITUCON LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 13-SEP-1996 Inactivation: 09-JUN-2009 Struck off: 30-APR-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
CASTLEHAWK CONSULTANTS LTD. Shareholder 07-JUN-2001 10-SEP-2003 Panama Papers
CASTLEHOAWK CONSULTANTS LTD. Shareholder 27-NOV-2002 22-JUL-2003 Panama Papers
Mr. DANIEL GURTNER Shareholder 01-OCT-2007 - Panama Papers
Mr. DANIEL GURTNER Shareholder 07-JUN-2001 - Panama Papers
Mr. DAVID NG Shareholder 07-JUN-2001 27-NOV-2002 Panama Papers
Mr. DAVID NG YEE TAT Shareholder 27-NOV-2002 - Panama Papers
Mr. FRIEDRICH F. KUSTER Shareholder 07-JUN-2001 01-OCT-2007 Panama Papers
TACOMA PETROLEUM HOLDING LIMITED Shareholder 22-JUL-2003 01-OCT-2007 Panama Papers
TACOMA PETROLEUM HOLDING LIMITED Shareholder 10-SEP-2003 01-OCT-2007 Panama Papers
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Intermediary

Status Data From
ALLSHORES FIDUCIARY SERVICES PTE LTD SUSPENDED Panama Papers
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