Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 5
- Sources
- 2
Key facts
Risk signalEDGO HOLDINGS LIMITED is a Organization registered in VG resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EDGO HOLDINGS LIMITED
- EDGO PROJECTS LIMITED· shareholder of
- C.P.S.I. LIMITED· director of
- Supply Development (Malta) Limited· shareholder of
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ANDREW CHETCUTI GANADOsecretary of
- EDGO HOLDINGS LIMITED (BVI)director of
- EDGO HOLDINGS LIMITED (BVI)legal representative of
- EDGO JOINT VENTURES LIMITEDshareholder of
- EDGO JOINT VENTURES LTD.director of
- EDGO JOINT VENTURES LTD.legal representative of
- BENJAMIN RIZZOliquidator of
- EDGO INVESTMENT HOLDINGS LIMITEDshareholder of
- EDGO MANAGEMENT GROUP (EMG) SAdirector of
- EDGO MANAGEMENT GROUP (EMG) SAlegal representative of
- MOHAMMAD GHAZI HUSSEIN ABORROBsecretary of
- MARC MAZEN AFYOUNIdirector of
- MARC MAZEN AFYOUNIlegal representative of
- BRIAN CHARLES GEHRINGdirector of
- BRIAN CHARLES GEHRINGlegal representative of
- SUPPLY DEVELOPMENT LIMITEDshareholder of
- RACHAEL BONELLOliquidator of
- EDGO JOINT VENTURES LIMITEDdirector of
- EDGO JOINT VENTURES LIMITEDlegal representative of
- RAYMOND WEI-YAO CHANGdirector of
- RAYMOND WEI-YAO CHANGlegal representative of
- DANIEL LOUIS MOLINAROdirector of
- DANIEL LOUIS MOLINAROlegal representative of
- DENNIS HARDY JOLdirector of
- DENNIS HARDY JOLlegal representative of
- NIDAL KARYOUTIsecretary of