DTH Investments Ltd.
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80058364
Relationships
- [Ownership, outgoing] shareholder of DT Vehicles (BVI) Ltd.
- [Ownership, outgoing] shareholder of Angofret Holdings (BVI) Ltd.
- [Ownership, outgoing] shareholder of AngoRecycling Holdings (BVI) Ltd.
- [Ownership, outgoing] shareholder of DT Services (BVI) Ltd.
- [Ownership, outgoing] shareholder of DT Transport (BVI) Ltd.
- [Ownership, outgoing] shareholder of Angofield Holdings (BVI) Ltd.
- [Ownership, outgoing] shareholder of Pumangol Holdings (BVI) Ltd.
- [Ownership, outgoing] shareholder of DT Ventures (BVI) I Ltd.
- [Ownership, outgoing] shareholder of DT Ventures (BVI) II Ltd.
- [Ownership, outgoing] shareholder of DT Ventures (BVI) III Ltd.
- [Ownership, outgoing] shareholder of DT Ventures (BVI) IV Ltd.
- [Ownership, outgoing] shareholder of DT Properties (BVI) Ltd.
- [Ownership, outgoing] shareholder of Errangol Holdings (BVI) Ltd.
- [Ownership, outgoing] shareholder of Pumangol Bunkering Holdings (BVI) Ltd.
- [Ownership, outgoing] shareholder of Pumangol Industrial Holdings (BVI) Ltd.
- [Ownership, outgoing] shareholder of DT Mining Ventures (BVI) I Ltd.
- [Ownership, outgoing] shareholder of DT Mining Ventures (BVI) II Ltd.
- [Ownership, outgoing] shareholder of DT Rail (BVI) Ltd.
- [Ownership, outgoing] shareholder of DT Agro (BVI) Ltd
- [Ownership, outgoing] shareholder of DT Agro (BVI) II Ltd
- [Ownership, outgoing] shareholder of DTH Financial Holdings Limited