Entity:
EXOHICO LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Securities House Nominees Inc. (Mauritius) | Shareholder | 22-DEC-2003 | 01-DEC-2010 | Panama Papers |
| Ernst & Young Financial Services Ltd. | Shareholder | 14-NOV-2002 | 19-FEB-2003 | Panama Papers |
| GMG Trust Ltd(Mauritius) | Shareholder | 19-FEB-2003 | 22-DEC-2003 | Panama Papers |
| GMG Trust Ltd(Mauritius) | Shareholder | 05-NOV-2003 | 22-DEC-2003 | Panama Papers |
| Independent Guardian Trustees Ltd | Shareholder | 01-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CLEARWATER INVESTMENTS | 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.