Officer:
Interstellar Enterprises Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Roan Capital Partners Limited | Shareholder | 16-JUL-2013 | - | 05-JUL-2013 | British Virgin Islands | Inactivated | Panama Papers |
| Modigliani Investments Limited | Shareholder | 25-NOV-2013 | 29-NOV-2013 | 19-NOV-2013 | British Virgin Islands | Inactivated | Panama Papers |
| HOEGH CAPITAL PARTNERS GEMINI LIMITED | Shareholder | 31-AUG-2007 | - | 03-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| ARTS ALLIANCE MEDIA (BVI) LIMITED | Shareholder | 17-DEC-2007 | - | 17-APR-2003 | British Virgin Islands | Active | Panama Papers |
| HCP Africa Limited | Shareholder | 04-MAY-2010 | - | 24-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HCP Africa Limited | Shareholder | 05-MAY-2010 | - | 24-JUN-2005 | 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.