by The International Consortium of Investigative Journalists
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Entity

INDIAN OCEAN INTERNATIONAL INVESTMENT LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 10-NOV-2006
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INDIAN OCEAN INTERNATIONAL INVESTMENT LTD.. Same name and registration date as - - 10-NOV-2006 Seychelles Active Panama Papers
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Officer

Role From To Data From
INVERSIONES FONSMOR S.A. Shareholder 13-NOV-2006 - Panama Papers
MOSSACK FOUNDATION Shareholder 13-NOV-2006 - Panama Papers
PANASWISS FOUNDATION Shareholder 24-APR-2007 - Panama Papers
ROTOR VENTURES PANAMA INC. Shareholder 16-SEP-2014 - Panama Papers
ROTOR VENTURES PANAMA INC. Shareholder 13-NOV-2006 16-SEP-2014 Panama Papers
SEVILLANA FINANCE LTD. Shareholder 13-NOV-2006 - Panama Papers
SEVILLANA FINANCE LTD. Shareholder 24-APR-2007 - Panama Papers
THOMAS ARMITAGE Shareholder 16-SEP-2014 - Panama Papers
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Intermediary

Status Data From
JURGEN MOSSACK/RAMON FONSECA/CHRISTOPH ZOLLINGER ACTIVE Panama Papers
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