Officer:
LAW CUSTODIAL INC.
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAURUS STONE DEVELOPMENT LTD. | Shareholder | 22-NOV-2007 | - | 22-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| MAX LEGEND FINANCE LIMITED | Shareholder | 01-AUG-2007 | - | 01-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| MAY POWER TRADING LIMITED | Shareholder | 29-OCT-2007 | - | 02-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ALPHA FLIGHT INVESTMENTS INC. | Shareholder | 25-MAY-2009 | - | 25-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| AMBER ROSE INVESTMENTS LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| ASIA PACIFIC GLOBAL INVESTMENTS INC. | Shareholder | 17-DEC-2002 | - | 17-JUL-2006 | Samoa | Active | Panama Papers |
| CHAMP PALACE INTERNATIONAL LTD. | Shareholder | 01-APR-2010 | - | 21-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SMART TALENT CONSULTANT LIMITED | Shareholder | 01-APR-2010 | - | 02-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Universal Investment Strategies Inc. | Shareholder | 01-APR-2009 | - | 31-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WOODSKY LIMITED | Shareholder | 18-AUG-2003 | - | 18-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| FOXY ENTERPRISES LTD. | Shareholder | 07-MAY-2008 | - | 07-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDWIDE CITY TRADING LIMITED | Shareholder | 01-AUG-2007 | 04-NOV-2009 | 13-JUL-2007 | British Virgin Islands | Defaulted | 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.