by The International Consortium of Investigative Journalists
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Entity

Octagon Holdings Investments Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 29 officers
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Connections

Officer

Role From To Data From
ASH Limited Shareholder 2005-08-15 - Offshore Leaks
Azure Skies Limited Shareholder 2005-08-15 - Offshore Leaks
Brilliant Star Consultants Limited Shareholder 2005-08-15 - Offshore Leaks
Citadel Investments Limited Shareholder 2005-08-15 - Offshore Leaks
Dirma Securities Limited Shareholder 2005-08-15 - Offshore Leaks
Energy Trading International Limited Shareholder 2005-08-15 - Offshore Leaks
First Choice Capital Inc. Shareholder 2005-07-28 - Offshore Leaks
Fuspeed Investment Inc. Shareholder 2005-08-15 - Offshore Leaks
Glikbarg Revocable Trust Shareholder 2005-08-15 - Offshore Leaks
HFI Private Equity Limited Shareholder 2005-08-15 - Offshore Leaks
HNH Investment Limited Shareholder 2005-08-15 - Offshore Leaks
Heritage Securities Corporation Shareholder 2006-05-18 - Offshore Leaks
Jade Eagle Limited Shareholder 2005-08-15 - Offshore Leaks
Leny I. Wangsawidjaja Shareholder 2005-08-15 - Offshore Leaks
Luwansa Ltd Shareholder 2005-08-15 - Offshore Leaks
OLIVE TREE CAPITAL GROUP LTD. Shareholder 2005-08-15 - Offshore Leaks
Ranebridge International Limited Shareholder 2005-08-15 - Offshore Leaks
Rolf E. Ruhfus Shareholder 2005-08-15 - Offshore Leaks
Russell Joseph Kelly Shareholder 2005-08-15 - Offshore Leaks
TANGERINE CAPITAL LTD Shareholder 2005-08-15 - Offshore Leaks
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