Officer:
DBS Trustee Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KYNGDYM ESTATES LIMITED | Shareholder | 06-OCT-2014 | - | 29-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Maxwell Estates Limited | Shareholder | 06-OCT-2014 | - | 14-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| DIAMOND SKY PROPERTIES LIMITED | Shareholder | 06-NOV-2014 | - | 14-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Gleaming Wealth Ltd | Shareholder | 06-OCT-2014 | - | 07-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| SUN & SONS INVESTMENT LTD. | Shareholder | 06-OCT-2014 | - | 24-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DBS Trustee 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.