CENTAUR HOLDINGS INTERNATIONAL LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- TH
- Incorporated
- 2005-05-10
- Dissolved
- 2010-10-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10119579
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (THAILAND) LTD.
- [Ownership, incoming] shareholder of Ichiro Amano
- [Ownership, incoming] shareholder of Sphinx Partners Limited
- [Ownership, incoming] shareholder of Luke Benjamin Duggan
- [Ownership, incoming] shareholder of Simon Morris Gerovich
- [Ownership, incoming] shareholder of Dylan Stephen Halterlein
- [Ownership, incoming] shareholder of John Joseph Adair
- [Ownership, incoming] shareholder of Colin Baker
- [Ownership, incoming] shareholder of Frederick Towfigh
- [Ownership, incoming] shareholder of Yasumitisu Iwasa
- [Ownership, incoming] shareholder of Michael Paul Mabarby
- [Ownership, incoming] shareholder of John Macaloon
- [Ownership, incoming] shareholder of Bryant Chung-Ho Park
- [Ownership, incoming] shareholder of Edward Holden Bell
- [Ownership, incoming] shareholder of David Sancho Shimizu
- [Ownership, incoming] shareholder of Tasuku Miura
- [Ownership, incoming] shareholder of Scott C. Campbell
- [Ownership, incoming] shareholder of Kyla Aki
- [Ownership, incoming] shareholder of Hideki Kinuhata
- [Ownership, incoming] shareholder of Ryan Thall
- [Ownership, incoming] shareholder of Prashant Kedir
- [Ownership, incoming] shareholder of Alexey Shitov