by The International Consortium of Investigative Journalists
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Officer

CUSTODIAN LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUPER ENERGY DEVELOPMENT LTD. Shareholder 23-APR-2014 18-DEC-2014 23-APR-2014 British Virgin Islands Active Panama Papers
WINS TOP CONSULTANT LTD. Shareholder 23-APR-2014 18-DEC-2014 23-APR-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
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Address

Data From
First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles Panama Papers
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