Officer:
EAGLE HOLDINGS LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMERCOURT HOLDINGS LIMITED | Shareholder | 15-OCT-2001 | 07-JAN-2004 | 19-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| PIALDA LTD. | Shareholder | 05-NOV-2001 | 08-NOV-2002 | 03-FEB-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MAPLE LEAVES PROPERTY LTD. | Shareholder | 29-OCT-2001 | 28-NOV-2002 | 09-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EAGLE HOLDINGS LTD. | Similar name and address as | - | - | Panama Papers |
| EAGLE HOLDINGS LTD | Similar name and address as | - | - | Panama Papers |
| EAGLE HOLDINGS LTD. | Similar name and address as | - | - | Panama Papers |
| EAGLE HOLDINGS LTD. | Same name as | - | - | Bahamas Leaks |
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.