by The International Consortium of Investigative Journalists
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Entity

THE TRAINING COMPANY LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JAN-2005 Inactivation: 09-NOV-2010 Struck off: 31-OCT-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
EDUCATION TRAINING CORPORATION Shareholder 31-JAN-2005 - Panama Papers
KOJEN CORPORATION Shareholder 31-JAN-2005 - Panama Papers
MACRO ENTERPRISES LTD Shareholder 31-JAN-2005 - Panama Papers
PERRY S. AKINS Shareholder 31-JAN-2005 - Panama Papers
SHARIF TOUFIC OSSAYRAN Shareholder 31-JAN-2005 - Panama Papers
TOKYO KOBETSU SHIDO GAKUIN Shareholder 31-JAN-2005 - Panama Papers
YBM EDUCATION, INC Shareholder 31-JAN-2005 - Panama Papers
YBMSISA.COM, INC Shareholder 31-JAN-2005 - Panama Papers
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Intermediary

Status Data From
DEACONS CORPORATE SERVICES ACTIVE Panama Papers
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