by The International Consortium of Investigative Journalists
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Entity

YONGAZI LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 01-FEB-2012
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
Andrew Sean Collinge Beneficiary - - Panama Papers
IR HOLDING LIMITED Shareholder 17-FEB-2012 - Panama Papers
Morewig Limited Shareholder 02-FEB-2012 17-FEB-2012 Panama Papers
Nooreddin Valimahomed Beneficiary - - Panama Papers
Suresh Radhakrishnan Beneficiary - - Panama Papers
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Intermediary

Status Data From
BOSTON LIMITED ACTIVE Panama Papers
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