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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEWTECH GROUP SERVICES LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ICIJ ID | 10018152 | [sources] | |||
| Previous name | AK ADVANCE INVESTMENT LTD. · NEWTECH GROUP SERVICES LTD. [AK ADVANCE INVESTMENT LTD.] | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 019390 | [sources] | |||
| Status | Defaulted | [sources] | |||
| Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |