Officer:
EVOLVE HOLDINGS TH LTD.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVT5 Ltd. | Shareholder | 01-JUL-2015 | - | 01-JUL-2015 | Seychelles | Active | Panama Papers |
| EVT6 Ltd. | Shareholder | 30-JUN-2015 | - | 30-JUN-2015 | Seychelles | Active | Panama Papers |
| EVT7 Ltd. | Shareholder | 30-JUN-2015 | - | 30-JUN-2015 | Seychelles | Active | Panama Papers |
| EVT9 Ltd. | Shareholder | 30-JUN-2015 | - | 30-JUN-2015 | Seychelles | Active | Panama Papers |
| EVT10 Ltd. | Shareholder | 30-JUN-2015 | - | 30-JUN-2015 | Seychelles | Active | Panama Papers |
| EVT1 Ltd. | Shareholder | 28-JAN-2015 | - | 28-JAN-2015 | Seychelles | Active | Panama Papers |
| EVT4 Ltd. | Shareholder | 28-JAN-2015 | - | 28-JAN-2015 | Seychelles | Active | Panama Papers |
| EVT3 Ltd. | Shareholder | 28-JAN-2015 | - | 28-JAN-2015 | Seychelles | Active | Panama Papers |
| EVT2 Ltd. | Shareholder | 28-JAN-2015 | - | 28-JAN-2015 | Seychelles | Active | Panama Papers |
| EVT8 Ltd. | Shareholder | 30-JUN-2015 | - | 30-JUN-2015 | Seychelles | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EVOLVE HOLDINGS PI LTD. | Similar name and address as | - | - | Panama Papers |
| EVOLVE HOLDINGS UK LTD. | Similar name and address as | - | - | 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.