by The International Consortium of Investigative Journalists
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Officer

ENIGMA HOLDINGS SERVICES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blueridge Hills Limited Shareholder 24-NOV-2011 - 24-NOV-2011 British Virgin Islands Active Panama Papers
FINTRON HOLDINGS LIMITED Shareholder 28-DEC-2007 25-AUG-2009 28-JUN-2002 Bahamas Defaulted Panama Papers
KHIASTAN LIMITED Shareholder 28-DEC-2007 - 06-JUL-2006 British Virgin Islands Inactivated Panama Papers
TANGLEWOOD ASSET HOLDINGS LIMITED Shareholder 02-JAN-2009 - 19-SEP-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
ENIGMA HOLDING SERVICES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS Panama Papers
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