by The International Consortium of Investigative Journalists
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Entity

Eureka Resources Limited

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2013
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eureka Resources Limited Same company as - - 18-FEB-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Baros Services Ltd Shareholder 27-MAY-2013 - Panama Papers
FiducieForte Management Services Limited as Trustee of The Banchory Trust Shareholder 27-MAY-2013 - Panama Papers
Imara Nominees Limited Shareholder 12-APR-2011 - Panama Papers
Jokly Limited Shareholder 27-MAY-2013 - Panama Papers
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Intermediary

Status Data From
FIDUCIEFORTE MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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