by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PAUL ENTERPRISES INC.

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Global Networks Cooperation Ltd Shareholder 25-MAR-2008 - 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
New Century InterCommunications Inc. 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
Spinner

Address

Data From
102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now