Entity:
QUEENSWAY ASSETS MANAGEMENT INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 22-AUG-1997 | 08-APR-2004 | Panama Papers |
| Bosley Hall Holdings Inc. | Shareholder | 27-SEP-2004 | 01-APR-2008 | Panama Papers |
| VENTURE CAPITAL ASSOCIATES LTD. | Shareholder | 08-APR-2004 | 30-JUL-2004 | Panama Papers |
| STABITRUST COMPANY LIMITED | Shareholder | 01-APR-2008 | - | Panama Papers |
| TRUMANX COMPANY LIMITED | Shareholder | 30-JUL-2004 | 27-SEP-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DFJSWISS LLC | 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.