Officer:
SL & L LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETRO GEAR MANAGEMENT LTD. | Shareholder | 14-OCT-2010 | - | 10-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FULLWAY VISION INVESTMENTS LIMITED | Shareholder | 28-JUN-2009 | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| RICH LEGEND LIMITED | Shareholder | 28-APR-2000 | 11-MAY-2004 | 28-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SL & L 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.