Officer:
Central One Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New Horizon Company Estates Limited | Shareholder | 28-DEC-2007 | - | 28-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Sistine Investments Limited | Shareholder | 01-MAY-2012 | - | 01-MAY-2012 | British Virgin Islands | Changed agent | Panama Papers |
| SUNCROFT OVERSEAS LIMITED | Shareholder | 30-JAN-2001 | - | 02-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Central One Limited | Similar name and address as | - | - | Panama Papers |
| Central One 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.