Entity:
EVER MARK HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Avia Overseas Limited | Shareholder | 03-JUL-2008 | 31-DEC-2014 | Panama Papers |
| Blowerryl Mining Inc. (Formerly known as Blowerryl Trading Inc.) | Shareholder | 29-DEC-2010 | 22-JAN-2011 | Panama Papers |
| AJ Business Services Limited (Formerly known as Winson Accounting & Secretarial Services Limited) | Shareholder | 03-JUL-2008 | 31-DEC-2014 | Panama Papers |
| AJ Business Services Limited | Shareholder | 22-JAN-2011 | 31-DEC-2014 | Panama Papers |
| WA Consultancy Limited | Shareholder | 31-DEC-2014 | - | Panama Papers |
| Mr. Ankush Shah | Shareholder | 01-JUL-2008 | 29-DEC-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WA CONSULTANCY LIMITED | 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.