Officer:
Law Custodial Inc.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOY PEACE HOLDINGS LTD. | Shareholder | 13-SEP-2007 | - | 30-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| PEAK ROUTE INVESTMENT LTD. | Shareholder | 13-SEP-2007 | - | 20-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| CRAFT ART LTD. | Shareholder | 20-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| JADE VILLA DEVELOPMENT LTD. | Shareholder | 22-FEB-2008 | - | 21-JAN-2008 | British Virgin Islands | Dissolved | 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.