by The International Consortium of Investigative Journalists
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Entity

MEGASUS S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JAN-2001 Inactivation: 08-AUG-2012 Struck off: 31-OCT-2013
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
Mr. Ali Kamal KHAN Shareholder 12-OCT-2009 - Panama Papers
THE BEARER Shareholder 11-JAN-2001 12-OCT-2009 Panama Papers
THE BEARER Shareholder 11-JAN-2001 12-OCT-2009 Panama Papers
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Intermediary

Status Data From
HSBC PRIVATE BANK (MONACO) S.A. ACTIVE Panama Papers
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