Officer:
OFFSERVICES COMPANY INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIDSUMMER LIMITED | Shareholder | 22-JUN-2007 | - | 30-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PERFUME PARADISE LTD. | Shareholder | 20-JUN-2007 | - | 21-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NOVALIS MANAGEMENT S.A. | Shareholder | 20-JUN-2007 | - | 05-MAR-1999 | 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.