by The International Consortium of Investigative Journalists
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Officer

AGN MAK, Chartered Accountants

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Eastgate Investments Limited Auditor 24-OCT-2005 07-JAN-2014 20-AUG-1999 Bermuda - Paradise Papers - Appleby
Sanesco Holding Ltd. Auditor 02-MAR-2005 18-MAR-2014 11-MAR-2002 Bermuda - Paradise Papers - Appleby
Skyway Limited Auditor 14-OCT-2004 15-APR-2014 07-FEB-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
P.O. Box 6747; Dubai; United Arab Emirates Paradise Papers - Appleby
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