by The International Consortium of Investigative Journalists
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Entity

ISLAND INVESTMENT HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2008
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Island Investment Holdings Ltd. Same company as - - 09-JUN-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Engason Asia Ltd. Shareholder 09-FEB-2012 - Panama Papers
M.T.B. Clients Nominees Limited Shareholder 10-MAR-2009 09-FEB-2012 Panama Papers
M.T.B. Clients Nominees Limited Shareholder 07-JUL-2008 09-FEB-2012 Panama Papers
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Intermediary

Status Data From
ENG, DAVID ACTIVE Panama Papers
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