Entity:
EDGO OFOGH GROUP (EOG) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-JUN-1994 | 10-MAR-1999 | Panama Papers |
| THE BEARER | Shareholder | 02-JUN-1994 | 10-MAR-1999 | Panama Papers |
| THE BEARER | Shareholder | 02-JUN-1994 | 10-MAR-1999 | Panama Papers |
| Edgo Project Developments Limited | Shareholder | 19-MAY-2004 | - | Panama Papers |
| Horizon International Development Group Inc (Ex - MEDA MANAGEMENT SERVICES LIMITED) | Shareholder | 10-MAR-1999 | - | Panama Papers |
| EDGO HOLDINGS LIMITED | Shareholder | 10-MAR-1999 | 19-MAY-2004 | Panama Papers |
| MUNIB RASHID MASRI | Beneficiary | - | - | 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.