Officer:
PAUL ENTERPRISES INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Century InterCommunications Inc. | Shareholder | 25-MAR-2008 | - | 21-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Global Networks Cooperation Ltd | Shareholder | 25-MAR-2008 | - | 21-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TOP IMPEX LIMITED | Shareholder | 10-MAY-2010 | 10-MAY-2010 | 06-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TOP IMPEX LIMITED | Shareholder | 12-NOV-2004 | 28-NOV-2007 | 06-OCT-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TOP IMPEX LIMITED | Shareholder | 28-NOV-2007 | 10-MAY-2010 | 06-OCT-2004 | 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.