by The International Consortium of Investigative Journalists
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Officer

ACHADAS WORLDWIDE INC.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Equal Overseas Consulting Ltd Shareholder 15-DEC-2006 - 11-JUL-2014 Seychelles Active Panama Papers
HP Iris Capital Ltd. Shareholder 07-FEB-2011 08-FEB-2011 23-MAY-2014 Seychelles Active Panama Papers
HP Nile Capital Ltd. Shareholder 07-FEB-2011 08-FEB-2011 23-MAY-2014 Seychelles Active Panama Papers
PAULUS PROPERTIES CORPORATION Shareholder 31-DEC-2009 - 11-JUL-2014 Seychelles Active Panama Papers
ZEBRA CAPITAL GROUP LTD. Shareholder 13-MAR-2008 - 11-JUL-2014 Seychelles Active Panama Papers
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Officer

Role From To Data From
ACHADAS WORLDWIDE INC. Similar name and address as - - Panama Papers
ACHADAS WORLDWIDE INC. Similar name and address as - - Panama Papers
ACHADAS WORLDWIDE INC. Similar name and address as - - Panama Papers
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Address

Data From
OMC Chambers; PO Box 3152; Tortola; British Virgin Islands. Panama Papers
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