Officer:
CHAGATAI FOUNDATION
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIRSTREAM MARKETING CORP. | Shareholder | 16-NOV-2015 | - | 08-JUL-2010 | Panama | Active | Panama Papers |
| THOLAN FINANCE S.A. | Shareholder | 24-NOV-2015 | - | 03-OCT-2011 | Panama | Active | Panama Papers |
| STEEPLE TECHNOLOGIES S.A. | Shareholder | 19-NOV-2015 | - | 10-MAR-2009 | Panama | Active | Panama Papers |
| TAKASHI CAPITAL FUND S.A. | Shareholder | 14-SEP-2015 | - | 13-MAR-2012 | Panama | Active | Panama Papers |
| LINDAN CONSULTANCY CORP. | Shareholder | 02-DEC-2015 | - | 31-MAR-2010 | Panama | Active | Panama Papers |
| SANDOWN INTERNATIONAL COMPANY CORP. | Shareholder | 02-OCT-2015 | - | 10-AUG-2010 | Panama | Active | Panama Papers |
| BLOWICK HOLDINGS INC. | Shareholder | 21-AUG-2015 | - | 04-JAN-2010 | Panama | 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.