Entity:
GEODORI COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-DEC-1992 | 10-OCT-1994 | Panama Papers |
| TARITA LTD. | Shareholder | 10-OCT-1994 | 12-MAR-2001 | Panama Papers |
| GEORIGE LTD. | Shareholder | 12-MAR-2001 | 01-MAR-2003 | Panama Papers |
| RIGE CAPITAL INC. | Shareholder | 01-MAR-2003 | 10-DEC-2014 | Panama Papers |
| YIP TAK ON | Shareholder | 10-DEC-2014 | - | Panama Papers |
| RIGE CAPITAL INC. | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APEX BUSINESS SERVICES 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.