Officer:
Time Success Industrial Limited
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Egana Marketing (Suisse) Inc. | Shareholder | - | - | 19-AUG-1994 | Cook Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Philipp Wilhelm Gotz | Nominee shareholder | - | - | Offshore Leaks |
| Egana Jewellery & Pearls Limited | Nominee shareholder | - | - | Offshore Leaks |
| Ho Yin CHIK | Nominee shareholder | - | - | Offshore Leaks |
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.