Entity:
TOPAZ ESTATES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Europlan Nominees No.1 Limited | Shareholder | 15-DEC-2008 | 12-DEC-2012 | Panama Papers |
| VOLAW NOMINEES TWO LIMITED | Shareholder | 12-DEC-2012 | - | Panama Papers |
| VOLAW NOMINEES ONE LIMITED | Shareholder | 12-DEC-2012 | - | Panama Papers |
| Volaw Nominees Two Limited | Shareholder | 15-DEC-2008 | 12-DEC-2012 | Panama Papers |
| Europlan Trust Company Limited | Shareholder | 17-AUG-2007 | 15-DEC-2008 | Panama Papers |
| Volaw Secretaries Limited | Shareholder | 17-AUG-2007 | 15-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VOLAW TRUST & CORPORATE SERVICES 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.