Officer:
MRS. CORLINE WINIFRED PILLAY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TENTORIUM INTERNATIONAL CORPORATION | Shareholder | 16-JAN-2007 | 18-JAN-2010 | 16-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VELES INTERNATIONAL CORP. | Shareholder | 20-OCT-2006 | - | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EXTRAVAGANZA INTERNATIONAL INC. | Shareholder | 16-FEB-2007 | 18-JAN-2010 | 16-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AKER FINANCE LIMITED | Shareholder | 20-SEP-2007 | 20-SEP-2009 | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CONCEPTION DESIGN ENGINEERING LIMITED | Shareholder | 13-MAR-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CONCEPTION DESIGN ENGINEERING LIMITED | Shareholder | 27-APR-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | 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.