Officer:
DEPUTY HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERNE INTERNATIONAL LIMITED | Shareholder | 10-JUL-2013 | - | 21-JUL-1997 | British Virgin Islands | Changed agent | Panama Papers |
| Momo Limited | Shareholder | 05-JUL-2013 | - | 10-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| AMAR EQUITY LIMITED | Shareholder | 10-MAY-2013 | - | 07-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| BRNS LIMITED | Shareholder | 10-MAY-2013 | - | 02-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
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.