Officer:
OFFSERVICES COMPANY INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROYDON FINANCIAL SERVICES LTD. | Shareholder | 20-JUN-2007 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CONSULTING OPPORTUNITIES LTD. | Shareholder | 20-JUN-2007 | - | 08-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PRODUMAR OVERSEAS S.A. | Shareholder | 29-DEC-2009 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EASTWARE ENGINEERING LTD. | Shareholder | 20-JUN-2007 | - | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SHALTON HOLDING LTD. | Shareholder | 20-JUN-2007 | - | 27-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OFFSERVICES COMPANY INC. | Similar name and address as | - | - | Panama Papers |
| OFFSERVICES COMPANY INC. | Similar name and address as | - | - | Panama Papers |
| OFFSERVICES COMPANY INC. | Similar name and address as | - | - | 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.