Officer:
CATOT LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARZAKCORP LTD | Shareholder | 23-FEB-2010 | - | 28-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Lincas Limited | Shareholder | 31-DEC-2009 | - | 23-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| JAYATI COMPANY LIMITED | Shareholder | 10-FEB-2010 | 03-MAY-2011 | 24-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ASHLIN PROPERTY HOLDINGS LTD. | Shareholder | 30-NOV-2009 | 21-APR-2011 | 23-MAR-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CATOT 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.