Officer:
Octea Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | Shareholder | 17-JAN-2012 | - | 18-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Octea Services Limited | Shareholder | 27-JAN-2012 | - | 05-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Octea Services Limited | Shareholder | 05-JAN-2012 | 27-JAN-2012 | 05-NOV-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Octea Limited | Similar name and address as | - | - | 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.