by The International Consortium of Investigative Journalists
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Entity

TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 25-MAY-1999 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD Same company as - - 25-MAY-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. ACTIVE Panama Papers
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