Officer:
PARAMOUNT (NOMINEES) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLORD STAR LIMITED | Shareholder | 30-DEC-2004 | - | 20-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| HARMONY CROWN LIMITED | Shareholder | 30-DEC-2004 | - | 11-NOV-2008 | Samoa | Active | Panama Papers |
| HARMONY CROWN LIMITED | Shareholder | 30-DEC-2004 | - | 05-AUG-2004 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| VIEW JOY INTERNATIONAL LTD. | Shareholder | 23-OCT-2007 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | 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.