Entity:
MULTI-ACT ASSET MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Reigo Nominees Limited | Shareholder | 12-AUG-1996 | 15-OCT-1999 | Panama Papers |
| Ogier Nominees Limited | Shareholder | 12-AUG-1996 | 15-OCT-1999 | Panama Papers |
| Galena OVerseas Investments Ltd | Shareholder | 15-OCT-1999 | - | Panama Papers |
| Galena OVerseas Investments Ltd | Shareholder | 02-JUL-2007 | - | Panama Papers |
| Galena OVerseas Investments Ltd | Shareholder | 20-JUN-2007 | - | Panama Papers |
| Alcian Blue Ltd | Shareholder | 20-JUN-2007 | - | Panama Papers |
| Alcian Blue Ltd | Shareholder | 15-OCT-1999 | - | Panama Papers |
| Alcian Blue Ltd | Shareholder | 02-JUL-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA FIDUCIARY SERVICES (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.