Entity:
CALVIN INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEAD SKY INTERNATIONAL LIMITED | Shareholder | 23-MAY-2001 | - | Panama Papers |
| PENSTAR INVESTMENTS INC. | Shareholder | 23-MAY-2001 | - | Panama Papers |
| LEGEND VANTAGE HOLDINGS LTD. | Shareholder | 19-SEP-2003 | - | Panama Papers |
| ONE NET HOLDINGS LIMITED | Shareholder | 23-MAY-2001 | 19-SEP-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WILSON CORPORATE SERVICES INT'L LTD. | 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.