Officer:
LA VILLE CORPORATE SERVICES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KCOR LIMITED | Shareholder | 07-JAN-2004 | 28-FEB-2005 | 17-DEC-2003 | British Virgin Islands | Dissolved | Panama Papers |
| EMETICA INVESTMENTS LIMITED | Shareholder | 19-NOV-2002 | 31-JAN-2005 | 01-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| DOLLROSE & ELSE INC. | Shareholder | 11-MAY-2004 | 31-JAN-2005 | 27-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BALCRAIG HOLDINGS LIMITED | Shareholder | 17-FEB-2004 | 28-FEB-2005 | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| PRIME HEATH PROPERTY LIMITED | Shareholder | 07-APR-2004 | 23-SEP-2005 | 24-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| LEISURE TOURS LIMITED | Shareholder | 27-MAY-2002 | - | 14-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MINERAL RESOURCES INTERNATIONAL LIMITED | Shareholder | 20-OCT-2003 | 28-FEB-2005 | 01-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE SKY AIR FREIGHT LIMITED | Shareholder | 03-JUL-2003 | 28-FEB-2005 | 23-MAY-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| COEX LIMITED | Shareholder | 19-OCT-2001 | 31-JAN-2005 | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| HAPPY-GO-LUCKY CO. LTD. | Shareholder | 26-AUG-2003 | 26-SEP-2005 | 23-MAY-1991 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE HERON LIMITED | Shareholder | 26-NOV-2003 | 28-FEB-2005 | 18-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MAGNA MINERALS LIMITED | Shareholder | 17-FEB-2004 | 28-FEB-2005 | 03-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| MAGNA MINERALS LIMITED | Shareholder | 16-NOV-2004 | 17-NOV-2004 | 03-FEB-2004 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLA CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | 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.