by The International Consortium of Investigative Journalists
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Entity

NORCO TILES LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-1995 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
FIRED EARTH LIMITED Shareholder 10-JAN-2000 - Panama Papers
FIRED EARTH LIMITED Shareholder 29-JUL-1998 - Panama Papers
FIRED EARTH LIMITED Shareholder 06-MAY-2000 - Panama Papers
FIRED EARTH LIMITED Shareholder 23-JUL-2002 - Panama Papers
FIRED EARTH LIMITED Shareholder 02-DEC-1997 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 10-JAN-2000 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 12-DEC-2002 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 29-JUL-1998 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 06-MAY-2000 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 02-DEC-1997 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 16-DEC-1997 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 18-AUG-1995 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 06-MAY-2000 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 16-DEC-1997 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 02-DEC-1997 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 12-DEC-2002 - Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 29-JUL-1998 12-DEC-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 10-JAN-2000 12-DEC-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 06-MAY-2000 23-JUL-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 02-DEC-1997 12-DEC-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 23-JUL-2002 12-DEC-2002 Panama Papers
VIETNAM ENTERPRISE INVESTMENTS LIMITED Shareholder 12-DEC-2002 - Panama Papers
VIETNAM ENTERPRISE INVESTMENTS LIMITED Shareholder 06-MAY-2000 - Panama Papers
VIETNAM ENTERPRISE INVESTMENTS LIMITED Shareholder 02-DEC-1997 - Panama Papers
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Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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