Officer:
SAMISHA INVESTMENT HOLDINGS (BVI) LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL GREEN HOLDINGS LIMITED | Shareholder | 25-JAN-2002 | - | 25-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| OTARA INVESTMENT HOLDINGS BVI) LTD | Shareholder | 02-JAN-2002 | 18-SEP-2003 | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAMSIHA INVESTMENT HOLDINGS (BVI) LTD. | Similar name and address as | - | - | Panama Papers |
| SAMISHA INVESTMENT HOLDINGS (BVI) 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.