Octagon Holdings Investments Limited

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Northstar Pacific Partners Pte Ltd Intermediary of Octagon Holdings Investments Limited
Luwansa Ltd Shareholder of Octagon Holdings Investments Limited
Northstar MS1450 Investment Inc. Shareholder of Octagon Holdings Investments Limited
Fuspeed Investment Inc. Shareholder of Octagon Holdings Investments Limited
Rolf E. Ruhfus Shareholder of Octagon Holdings Investments Limited
Grant Moon-Tae Kim Shareholder of Octagon Holdings Investments Limited
HFI Private Equity Limited Shareholder of Octagon Holdings Investments Limited
Brilliant Star Consultants Limited Shareholder of Octagon Holdings Investments Limited
First Choice Capital Inc. Shareholder of Octagon Holdings Investments Limited
Ranebridge International Limited Shareholder of Octagon Holdings Investments Limited
Isenta Hioe Shareholder of Octagon Holdings Investments Limited
ASH Limited Shareholder of Octagon Holdings Investments Limited
Glikbarg Revocable Trust Shareholder of Octagon Holdings Investments Limited
Glenn Timothy Sugita Shareholder of Octagon Holdings Investments Limited
Russell Joseph Kelly Shareholder of Octagon Holdings Investments Limited
Heritage Securities Corporation Shareholder of Octagon Holdings Investments Limited
Jade Eagle Limited Shareholder of Octagon Holdings Investments Limited
Energy Trading International Limited Shareholder of Octagon Holdings Investments Limited
OLIVE TREE CAPITAL GROUP LTD. Shareholder of Octagon Holdings Investments Limited
Leny I. Wangsawidjaja Shareholder of Octagon Holdings Investments Limited
Dirma Securities Limited Shareholder of Octagon Holdings Investments Limited
Christian Sugiarto Shareholder of Octagon Holdings Investments Limited
Citadel Investments Limited Shareholder of Octagon Holdings Investments Limited
HNH Investment Limited Shareholder of Octagon Holdings Investments Limited
Azure Skies Limited Shareholder of Octagon Holdings Investments Limited
Portcullis TrustNet (BVI) Limited Shareholder of Octagon Holdings Investments Limited
Stefan Steiner Shareholder of Octagon Holdings Investments Limited
ACCOLADE FINANCE LIMITED Shareholder of Octagon Holdings Investments Limited
Hioe Isenta Shareholder of Octagon Holdings Investments Limited
TANGERINE CAPITAL LTD Shareholder of Octagon Holdings Investments Limited
Gocapital Limited Shareholder of Octagon Holdings Investments Limited
Octagon Holdings Investments Limited Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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