Officer:
JOHNY DJUHAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORIZON BAY PACIFIC LTD. | Shareholder | 22-MAR-2007 | 26-NOV-2015 | 22-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| TREZMONT HOLDINGS LTD. | Shareholder | 31-DEC-2008 | - | 29-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CYPRESSWOOD HOLDINGS LTD. | Shareholder | 31-DEC-2008 | - | 28-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| GERANIUM GLOBAL LTD. | Shareholder | 31-DEC-2008 | - | 28-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| GOLDENKEY ASSETS LTD. | Shareholder | 22-MAR-2007 | - | 22-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AMBERGATE GROUP LTD. | Shareholder | 22-MAR-2007 | 25-MAY-2007 | 22-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| AMBERGATE GROUP LTD. | Shareholder | 25-MAY-2007 | 25-MAY-2007 | 22-MAR-2007 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.