Officer:
A.G.V. Products Corp.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Shareholder | 25-JUL-2013 | - | 31-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Shareholder | 22-JAN-2013 | - | 31-JUL-2001 | British Virgin Islands | Active | 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.