by The International Consortium of Investigative Journalists
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Officer

EVOLVE HOLDINGS TH LTD.

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVT1 Ltd. Shareholder 28-JAN-2015 - 28-JAN-2015 Seychelles Active Panama Papers
EVT10 Ltd. Shareholder 30-JUN-2015 - 30-JUN-2015 Seychelles Active Panama Papers
EVT2 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
EVT4 Ltd. Shareholder 28-JAN-2015 - 28-JAN-2015 Seychelles Active Panama Papers
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
EVT8 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
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Officer

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
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Address

Data From
Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia Panama Papers
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