Officer:
CORLINE WINIFRED PILLAY
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARITIMO INVESTMENTS S.A. | Shareholder | 13-OCT-2009 | - | 27-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MATTOX CHOICE CORPORATION | Shareholder | 12-DEC-2005 | - | 27-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ALFY PACIFIC LIMITED | Shareholder | 06-APR-2006 | - | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GOST INTERNATIONAL INC. | Shareholder | 01-NOV-2007 | - | 03-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UPTON IMPEX LIMITED | Shareholder | 22-OCT-2007 | - | 14-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VILLEROY SERVICES LIMITED | Shareholder | 23-APR-2007 | 18-JAN-2010 | 14-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| EXTRALIGHT FINANCE CORPORATION | Shareholder | 27-SEP-2006 | - | 26-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ZURTIS CORPORATION | Shareholder | 25-OCT-2007 | 18-JAN-2010 | 03-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| GRIND INTERNATIONAL TRADING LIMITED | Shareholder | 25-OCT-2007 | 18-JAN-2010 | 03-SEP-2007 | British Virgin Islands | Changed agent | Panama Papers |
| MAB TRADING INC. | Shareholder | 12-MAR-2009 | - | 10-APR-2003 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Ma Constance; 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.