by The International Consortium of Investigative Journalists
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Officer

TOMBOLO INC.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HJC Dubai Holding Ltd. Shareholder 13-JUN-2008 - 13-JUN-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. Panama Papers
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