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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Edgo Energy Holdings Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    18-JUN-2008
  • Inactivation:
    09-JUL-2015
  • Struck off:
    31-OCT-2016
  • Status:
    Inactivated

Connections:

Officer (4)

Role From To Data From
EXPLORATION INVESTMENTS TRADING F.Z.E Shareholder 05-MAR-2009 04-JAN-2012 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 18-JUN-2008 05-MAR-2009 Panama Papers
EDGO HOLDINGS LIMITED Shareholder 04-JAN-2012 - Panama Papers
MUNIB RASHID MASRI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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