by The International Consortium of Investigative Journalists
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Officer

Mountain Ash Investments Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Naftatrans Universal Inc. Shareholder 2003-05-22 - 14-FEB-2002 Not identified Dead Offshore Leaks
Transglobal International Services Limited Shareholder 2003-12-19 - 19-DEC-2003 Not identified Active Offshore Leaks
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Address

Data From
Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands Offshore Leaks
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