Officer:
FIRSTWELL INTERNATIONAL LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOYAL WIN HOLDINGS LIMITED | Shareholder | 08-MAR-2006 | 15-JUN-2011 | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Centalic Technology Investment Limited | Shareholder | 22-JUL-2010 | 15-JUN-2011 | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Shareholder | 09-JUL-2007 | 15-JUN-2011 | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Shareholder | 07-MAR-2006 | - | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
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.