Officer:
CINTHIA JULIE ALCINDOR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valissa Ltd. | Shareholder | 16-SEP-2009 | - | 16-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Valnery Trading Ltd. | Shareholder | 16-SEP-2009 | - | 16-SEP-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Lucky Star Systems Limited | Shareholder | 02-FEB-2009 | - | 02-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| IRIDIUS LIMITED | Shareholder | 28-MAY-2008 | - | 28-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Global Influence Ltd | Shareholder | 24-JAN-2011 | 29-JUL-2013 | 24-JAN-2011 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| MONT BUXTON MAHE, SEYCHELLES | 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.