Officer:
Volaw Nominees Two Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAXX LIMITED | Shareholder | 15-DEC-2008 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BACANDRA PROPERTY HOLDINGS LTD | Shareholder | 15-DEC-2008 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HULANDA PROPERTY HOLDINGS LTD | Shareholder | 15-DEC-2008 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| ZADESSA LIMITED | Shareholder | 09-DEC-2008 | - | 04-AUG-2006 | British Virgin Islands | In transition | Panama Papers |
| TOPAZ ESTATES LIMITED | Shareholder | 15-DEC-2008 | 12-DEC-2012 | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Volaw Nominees Two 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.