Officer:
CUSTODIAN LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINS TOP CONSULTANT LTD. | Shareholder | 23-APR-2014 | 18-DEC-2014 | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| SUPER ENERGY DEVELOPMENT LTD. | Shareholder | 23-APR-2014 | 18-DEC-2014 | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUSTODIAN LTD. | Similar name and address as | - | - | Panama Papers |
| CUSTODIAN LTD. | Similar name and address as | - | - | Panama Papers |
| CUSTODIAN LTD. | Similar name and address as | - | - | Panama Papers |
| CUSTODIAN LTD. | Similar name and address as | - | - | Panama Papers |
| CUSTODIAN LTD. | Similar name and address as | - | - | 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.