by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TOPAZ MOUNTAIN LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAY-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOPAZ MOUNTAIN LTD. Same company as - - 15-MAY-2006 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
FIDUCIARY LIMITED Shareholder 14-FEB-2013 - Panama Papers
UBS Nominees Limited Shareholder 24-MAY-2006 14-FEB-2013 Panama Papers
Unihouse Nominees Limited Shareholder 24-MAY-2006 14-FEB-2013 Panama Papers
Spinner

Intermediary

Status Data From
VISTRA FML LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now