Officer:
HANNES MAHR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Argyle Management Holdings Ltd. | Beneficiary | - | - | 23-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Emfield Consultants S.A. | Beneficiary | - | - | 20-SEP-2013 | British Virgin Islands | Defaulted | Panama Papers |
| ICETOW Investments Ltd. | Beneficiary | - | - | 27-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| WINDOM PORTFOLIO INC. | Beneficiary | - | - | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Verismo Trading Inc. | Beneficiary | - | - | 24-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| Dukati International Limited | Beneficiary | - | - | 18-FEB-2014 | 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.