by The International Consortium of Investigative Journalists
About Download Support Us

Entity

INDIAN OCEAN ISLANDS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-DEC-1999 Inactivation: 18-NOV-2004 Struck off: 30-APR-2006
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Seychelles
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ARCTIC TRUST Shareholder 21-FEB-2000 18-AUG-2003 Panama Papers
DELONIX NOMINEES LIMITED Shareholder 21-FEB-2000 - Panama Papers
POLSTON HOLDINGS LIMITED Shareholder 18-AUG-2003 - Panama Papers
Spinner

Intermediary

Status Data From
GRANITE MANAGEMENT LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now