Officer:
QUORUM ANSTALT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BADALING DATA INSTITUTE LIMITED | Shareholder | 03-FEB-2004 | - | 21-JAN-2004 | Hong Kong | Dissolved | Panama Papers |
| SYNDICATED INVESTOR GROUP LIMITED | Shareholder | 13-JUN-2005 | - | 23-MAY-2005 | Hong Kong | Active | Panama Papers |
| LONGHORNE ASSETS LIMITED | Shareholder | 02-JAN-2004 | - | 15-DEC-2003 | Hong Kong | Dissolved | Panama Papers |
| WOLVERTON PROPERTIES LIMITED | Shareholder | 23-DEC-2003 | 16-OCT-2012 | 15-DEC-2003 | Hong Kong | Active | 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.