Officer:
MAUGHHAM INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLAZER CAPITAL INC. | Shareholder | 04-JUL-2006 | 12-OCT-2010 | 04-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MYTAR GROUP LIMITED | Shareholder | 14-DEC-2005 | 12-OCT-2010 | 14-DEC-2005 | British Virgin Islands | Dissolved | Panama Papers |
| AMWAY INVESTMENTS CORPORATION | Shareholder | 10-MAY-2005 | 02-NOV-2006 | 18-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
| DALSIMER CONSULTANTS INC. | Shareholder | 03-OCT-2006 | - | 15-OCT-2002 | British Virgin Islands | Dissolved | 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.