by The International Consortium of Investigative Journalists
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Entity

Holdswiss AG Corp.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
BERKELEY TRUST COMPANY LIMITED AS TRUSTEES OF THE NOVICUM TRUST Shareholder 26-MAR-2012 04-JAN-2013 Panama Papers
Belize Trust Company Limited as Trustees of the Novicum Trust Shareholder 04-JAN-2013 23-MAY-2014 Panama Papers
Ornate Limited Shareholder 23-MAY-2014 - Panama Papers
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Intermediary

Status Data From
PROSPERA EUROPE LTD ACTIVE Panama Papers
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