Officer:
EAGLE HOLDINGS LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARCROSS INVESTMENT HOLDINGS LTD. | Shareholder | 15-OCT-2001 | 07-JAN-2004 | 20-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| ALROY INVESTMENTS LIMITED | Shareholder | 15-OCT-2001 | 07-JAN-2004 | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EAGLE HOLDINGS LTD. | Same name as | - | - | Bahamas Leaks |
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.