Officer:
Reserve Cash Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIN YANG GROUP LIMITED | Shareholder | 15-MAR-2000 | 26-SEP-2006 | 02-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| JUNO SHIPPING LIMITED | Shareholder | 22-FEB-2002 | 26-SEP-2006 | 17-AUG-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Reseve Cash Limited | Similar name and address as | - | - | Offshore Leaks |
| Reserve Cash Limited | Similar name and address as | - | - | 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.