Officer:
MACE LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFINITY SERVICES TRADING LIMITED | Shareholder | 31-DEC-2007 | 15-DEC-2014 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| INFINITY SERVICES TRADING LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| STARLING ASSOCIATION LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 13-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| STARLING ASSOCIATION LIMITED | Shareholder | 23-NOV-2005 | 05-JUL-2007 | 13-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| YEMEN OVERSEAS LIMITED | Shareholder | 23-NOV-2005 | 11-JUN-2009 | 02-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| YEMEN OVERSEAS LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 02-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TAIZ OVERSEAS LIMITED | Shareholder | 23-NOV-2005 | 11-JUN-2009 | 02-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TAIZ OVERSEAS LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 02-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LIMELIGHT ASSETS LIMITED | Shareholder | 03-NOV-2005 | 15-DEC-2014 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LIMELIGHT ASSETS LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LIMELIGHT ASSETS LIMITED | Shareholder | 23-NOV-2005 | 11-JUN-2009 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DOLOMITE SERVICES TRADING LIMITED | Shareholder | 23-NOV-2005 | 11-JUN-2009 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DOLOMITE SERVICES TRADING LIMITED | Shareholder | 14-OCT-2005 | 15-DEC-2014 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DOLOMITE SERVICES TRADING LIMITED | Shareholder | 03-NOV-2005 | 15-DEC-2014 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SPOTLIGHT SERVICES LIMITED | Shareholder | 23-NOV-2005 | 05-JUL-2007 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SPOTLIGHT SERVICES LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SPOTLIGHT SERVICES LIMITED | Shareholder | 15-DEC-2014 | 17-MAR-2008 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SPOTLIGHT SERVICES LIMITED | Shareholder | 03-NOV-2005 | 15-DEC-2014 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SERENADE CONSULT LIMITED | Shareholder | 05-JUL-2007 | 20-JAN-2015 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SERENADE CONSULT LIMITED | Shareholder | 03-NOV-2005 | 20-JAN-2015 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SERENADE CONSULT LIMITED | Shareholder | 23-NOV-2005 | 05-JUL-2007 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SERENADE CONSULT LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 05-AUG-2005 | British Virgin Islands | Dissolved | 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.