Entity:
AGUSTA ENTERPRISES HOLDING COMPANY LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIO MOLO | Shareholder | 14-JUN-2001 | 03-JUN-2002 | Panama Papers |
| DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD. | Shareholder | 14-JUN-2001 | 14-NOV-2001 | Panama Papers |
| CHARMBEST LTD | Shareholder | 03-JUN-2002 | - | Panama Papers |
| CHARMBEST LTD | Shareholder | 14-NOV-2004 | - | Panama Papers |
| CHARMBEST LTD | Shareholder | 14-JUN-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. | ACTIVE | Panama Papers |
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.