Officer:
Petworth International Ltd
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAI YUAN LIMITED | Shareholder | 23-MAY-2008 | 01-MAR-2011 | 06-FEB-2008 | Seychelles | Active | Panama Papers |
| SUNBIRD HOLDINGS LTD. | Shareholder | 23-MAY-2007 | 17-NOV-2008 | 18-JAN-2007 | Seychelles | Active | Panama Papers |
| SUNBIRD HOLDINGS LTD. | Shareholder | 17-NOV-2008 | - | 18-JAN-2007 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Petworth International Ltd | 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.