Entity:
BITUCON LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. DAVID NG | Shareholder | 07-JUN-2001 | 27-NOV-2002 | Panama Papers |
| Mr. FRIEDRICH F. KUSTER | Shareholder | 07-JUN-2001 | 01-OCT-2007 | Panama Papers |
| CASTLEHOAWK CONSULTANTS LTD. | Shareholder | 27-NOV-2002 | 22-JUL-2003 | Panama Papers |
| CASTLEHAWK CONSULTANTS LTD. | Shareholder | 07-JUN-2001 | 10-SEP-2003 | Panama Papers |
| Mr. DAVID NG YEE TAT | Shareholder | 27-NOV-2002 | - | 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 |
| Mr. DANIEL GURTNER | Shareholder | 01-OCT-2007 | - | Panama Papers |
| Mr. DANIEL GURTNER | Shareholder | 07-JUN-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALLSHORES FIDUCIARY SERVICES PTE LTD | SUSPENDED | 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.