by The International Consortium of Investigative Journalists
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Entity

OCTAVE INVESTMENTS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 06-JAN-1999 23-FEB-2006 Panama Papers
V.O.C. TRUSTEES LIMITED Shareholder 23-FEB-2006 - Panama Papers
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Intermediary

Status Data From
FEDERAL TRUST (MAURITIUS) LIMITED SUSPENDED Panama Papers
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