Entity:
EST GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Volaw Secretaries Limited | Shareholder | 30-APR-2004 | 06-NOV-2008 | Panama Papers |
| Europlan Continuation Limited | Shareholder | 30-APR-2004 | 30-APR-2004 | Panama Papers |
| Volaw Nominees Two Limited | Shareholder | 06-NOV-2008 | - | Panama Papers |
| EUROPLAN TRUST COMPANY LIMITED | Shareholder | 11-MAY-2005 | 06-NOV-2008 | Panama Papers |
| Volaw Nominees One Limited | Shareholder | 06-NOV-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VOLAW TRUST & CORPORATE SERVICES 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.