by The International Consortium of Investigative Journalists
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Officer

ICS LTD.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP KIND DEVELOPMENT LTD. Shareholder 20-OCT-2003 - 25-JUL-2000 British Virgin Islands Active Panama Papers
TOP KIND DEVELOPMENT LTD. Shareholder 12-SEP-2000 - 25-JUL-2000 British Virgin Islands Active Panama Papers
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Address

Data From
AKARA BLDG; 24 DE CASTRO ST; WICKHAMS CAY I; RD TOWN; TORTOLA; B.V.I. Panama Papers
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