Octagon Holdings Overseas 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: VG
Incorporated: 2008-02-05
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/165218

Relationships

[Representation, incoming] intermediary of Northstar Pacific Partners Pte Ltd
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Directorship, incoming] director of Grant Moon-Tae Kim
[Directorship, incoming] director of Glenn Timothy Sugita
[Directorship, incoming] director of Isenta Hioe
[Ownership, incoming] shareholder of First Choice Capital Inc.
[Ownership, incoming] shareholder of Yvo Gisler
[Ownership, incoming] shareholder of ACCOLADE FINANCE LIMITED
[Ownership, incoming] shareholder of Martin Mannhart
[Ownership, incoming] shareholder of Azure Skies Limited
[Ownership, incoming] shareholder of Ranebridge International Limited
[Ownership, incoming] shareholder of Glikbarg Revocable Trust
[Ownership, incoming] shareholder of DR. Rolf E. Ruhfus
[Ownership, incoming] shareholder of Northstar MS1450 Investment Inc.
[Ownership, incoming] shareholder of HFI Private Equity Limited
[Ownership, incoming] shareholder of Theobald Mueller
[Ownership, incoming] shareholder of Volkhard Mett
[Ownership, incoming] shareholder of Fuspeed Investment Inc.
[Ownership, incoming] shareholder of Stefan Steiner
[Ownership, incoming] shareholder of HNH Investment Limited
[Ownership, incoming] shareholder of Gocapital Limited
[Ownership, incoming] shareholder of Citadel Investments Limited
[Ownership, incoming] shareholder of Citigate Assets Capital Limited