by The International Consortium of Investigative Journalists
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Entity

CONTROL HOLDING LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Samoa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONTROL HOLDING LTD. Same company as - - 22-NOV-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HAWICK INTERANTIONAL S.A. Shareholder 29-DEC-2000 06-AUG-2007 Panama Papers
MORRISON & ZANT FINANCE LTD. Shareholder 20-AUG-2015 - Panama Papers
SHEAARINGS COMPANY LIMITED Shareholder 29-DEC-2000 06-AUG-2007 Panama Papers
ZDENEK FRIEDBERGER Shareholder 06-AUG-2007 20-AUG-2015 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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