Officer:
MACE LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARLING ASSOCIATION LIMITED | Shareholder | 05-JUL-2007 | 15-DEC-2014 | 13-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DOLOMITE SERVICES TRADING LIMITED | Shareholder | 05-JUL-2007 | 15-DEC-2014 | 01-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DIAMOND HILLS MANAGEMENT LIMITED | Shareholder | 05-JUL-2007 | 15-DEC-2014 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BRILLIANCE SERVICES CONSULTING LIMITED | Shareholder | 14-OCT-2005 | 03-NOV-2005 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| RHAPSODY TECHNOLOGY LIMITED | Shareholder | 05-JUL-2007 | - | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| RHAPSODY TECHNOLOGY LIMITED | Shareholder | 03-NOV-2005 | - | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| YEMEN OVERSEAS LIMITED | Shareholder | 05-JUL-2007 | 17-DEC-2014 | 02-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| YEMEN OVERSEAS LIMITED | Shareholder | 03-NOV-2005 | 17-DEC-2014 | 02-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MACE LIMITED | 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.