by The International Consortium of Investigative Journalists
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Entity

ISLA VERDE INC.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 04-APR-1989 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
BEARER 1 Shareholder 31-MAR-1994 24-JAN-2008 Panama Papers
BEARER 2 Shareholder 31-MAR-1994 24-JAN-2008 Panama Papers
CENTENNIAL METAL GROUP LIMITED Shareholder 01-MAR-1993 31-MAR-1994 Panama Papers
CHU SHIU LAM Shareholder 04-APR-1989 01-MAR-1993 Panama Papers
CHU SIU CHUNG Shareholder 31-MAR-1994 - Panama Papers
JEE HUNG Shareholder 31-MAR-1994 - Panama Papers
JEE HUNG Shareholder 24-JAN-2008 - Panama Papers
JEE MO CHING ANGELA Shareholder 31-MAR-1994 - Panama Papers
MAK WAI SIM Shareholder 31-MAR-1994 - Panama Papers
MAK WAI SIM Shareholder 24-JAN-2008 - Panama Papers
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Intermediary

Status Data From
CENTENNIAL METAL GROUP LIMITED ACTIVE Panama Papers
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