Entity:
DocDoc Holding Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guard Finance Ltd. | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Guard Finance Ltd. | Shareholder | 01-SEP-2014 | - | Panama Papers |
| Aurora Venture Capital ltd | Shareholder | 07-APR-2014 | - | Panama Papers |
| Medical Industries Ltd | Shareholder | 07-APR-2014 | - | Panama Papers |
| Aurora Venture Capital Ltd. | Shareholder | 09-AUG-2012 | 16-MAY-2013 | Panama Papers |
| Aurora Venture Capital Ltd. | Shareholder | 16-MAY-2013 | - | Panama Papers |
| Mishositos Investment S.A. | Shareholder | 09-AUG-2012 | 16-MAY-2013 | Panama Papers |
| Medical Industries Ltd. | Shareholder | 01-SEP-2014 | - | Panama Papers |
| Medical Industries Ltd. | Shareholder | 09-AUG-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SEQUOIA TREUHAND TRUST REG | 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.