Officer:
First Names Two Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Super 8 Property Holdings Ltd | Shareholder | 13-JUL-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| TG Global Invest Limited | Shareholder | 02-NOV-2015 | 16-NOV-2015 | 28-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| MERMAT HOLDINGS INVESTMENT LIMITED | Shareholder | 10-MAR-2015 | - | 06-AUG-1999 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names Two Limited | Similar name and address as | - | - | 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.