Entity:
INNOVASIANS GLOBAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE STEPATON GROUP CORPORATION | Shareholder | 19-JAN-2010 | 16-MAR-2010 | Panama Papers |
| LEUNG Fung Man | Shareholder | 03-JUN-2009 | 19-JAN-2010 | Panama Papers |
| Black Opal International Corporation | Shareholder | 19-JAN-2010 | 14-DEC-2010 | Panama Papers |
| Lizette SMOOK | Shareholder | 26-APR-2007 | 19-JAN-2010 | Panama Papers |
| Lizette SMOOK | Shareholder | 03-JUN-2009 | 19-JAN-2010 | Panama Papers |
| LS Group Holdings Limited | Shareholder | 16-MAR-2010 | - | Panama Papers |
| LS Group Holdings Limited | Shareholder | 19-JAN-2010 | - | Panama Papers |
| LS Group Holdings Limited | Shareholder | 14-DEC-2010 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 26-APR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POWER FUND LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.