Officer:
ENIGMA HOLDINGS SERVICES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blueridge Hills Limited | Shareholder | 24-NOV-2011 | - | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| TANGLEWOOD ASSET HOLDINGS LIMITED | Shareholder | 02-JAN-2009 | - | 19-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KHIASTAN LIMITED | Shareholder | 28-DEC-2007 | - | 06-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
| FINTRON HOLDINGS LIMITED | Shareholder | 28-DEC-2007 | 25-AUG-2009 | 28-JUN-2002 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENIGMA HOLDING SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
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.