Entity:
ERGIA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aziz Hassam Ismail | Shareholder | 12-DEC-2001 | 12-JUN-2015 | Panama Papers |
| AMYNE HASSAM ISMAIL | Shareholder | 12-JUN-2015 | - | Panama Papers |
| Mr. Aziz Hassam Ismail | Beneficiary | - | - | Panama Papers |
| ROLIKA INC. | Shareholder | 07-JUL-2000 | 12-DEC-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BDO COMPAGNIE FIDUCIAIRE | 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.