Officer:
EAGLE HOLDINGS LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTGOLD INVESTMENTS LIMITED | Shareholder | 15-OCT-2001 | 07-JAN-2004 | 24-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| Aaron & Cian Holdings Ltd. | Shareholder | 19-MAR-2013 | - | 10-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EAGLE HOLDINGS LTD. | Same name as | - | - | Bahamas Leaks |
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.