Officer:
DTH Investments Ltd.
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DT Ventures (BVI) IV Ltd. | Shareholder | - | - | 07-JUL-2010 | British Virgin Islands | - | Paradise Papers |
| DT Transport (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| Angofield Holdings (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Vehicles (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| AngoRecycling Holdings (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DTH Financial Holdings Limited | Shareholder | - | - | 30-MAY-2012 | British Virgin Islands | - | Paradise Papers |
| Angofret Holdings (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Services (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Rail (BVI) Ltd. | Shareholder | - | - | 20-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| DT Ventures (BVI) II Ltd. | Shareholder | - | - | 10-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Pumangol Industrial Holdings (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| Errangol Holdings (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| Pumangol Bunkering Holdings (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Properties (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Ventures (BVI) I Ltd. | Shareholder | - | - | 10-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Pumangol Holdings (BVI) Ltd. | Shareholder | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Ventures (BVI) III Ltd. | Shareholder | - | - | 07-JUL-2010 | British Virgin Islands | - | Paradise Papers |
| DT Mining Ventures (BVI) I Ltd. | Shareholder | - | - | 13-OCT-2011 | British Virgin Islands | - | Paradise Papers |
| DT Mining Ventures (BVI) II Ltd. | Shareholder | - | - | 13-OCT-2011 | British Virgin Islands | - | Paradise 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.