Officer:
Kaizen Consulting Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOTUS INTERNATIONAL DEVELOPMENT LTD. | Shareholder | 23-MAR-2009 | - | 23-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| GRAND SKILL TRADING LIMITED | Shareholder | 30-AUG-2004 | - | 30-AUG-2004 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kaizen Consulting Limited | Similar name and address as | - | - | Offshore Leaks |
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.