Entity:
EDGO MI HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDGO HOLDINGS LIMITED | Shareholder | 15-AUG-2001 | - | Panama Papers |
| J.B.H. HOLDINGS PTE LTD. | Shareholder | 19-OCT-1999 | 15-AUG-2001 | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 19-OCT-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY MAURITIUS 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.