Entity:
IXORA INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-MAY-2000 | 03-MAY-2000 | Panama Papers |
| WAVES END LIMITED | Shareholder | 31-JAN-2002 | 19-JUL-2005 | Panama Papers |
| SERANGOON LIMITED | Shareholder | 17-MAY-2006 | 17-MAY-2006 | Panama Papers |
| SELETAR LIMITED | Shareholder | 19-JUL-2006 | - | Panama Papers |
| SELETAR LIMITED | Shareholder | 17-MAY-2006 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 16-MAY-2000 | 31-JAN-2002 | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 15-MAY-2000 | 31-JAN-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.