Officer:
Valorcia, Ltd.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINSON INTERNATIONAL LIMITED | Shareholder | 15-MAR-2006 | 12-JAN-2007 | 27-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHINSON INTERNATIONAL LIMITED | Shareholder | 05-JUN-2007 | 05-DEC-2007 | 27-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CHINSON INTERNATIONAL LIMITED | Shareholder | 12-JAN-2007 | 06-MAY-2007 | 27-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valorcia Ltd. | 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.