Officer:
Octea Mining Ltd.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kangama Limited | Shareholder | 27-JAN-2012 | - | 27-JAN-2012 | British Virgin Islands | Inactivated | Panama Papers |
| Tonguma Limited | Shareholder | 27-JAN-2012 | - | 27-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Tonguma Limited | Shareholder | 15-MAY-2014 | - | 27-JAN-2012 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Octea Mining Ltd. | Similar name and address as | - | - | Panama Papers |
| Octea Mining Ltd. | Similar name and address as | - | - | Panama Papers |
| Octea Mining Ltd. | Similar name and address as | - | - | Panama Papers |
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.