Officer:
REWARD SECURITIES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Westex Consulting Services Limited | Shareholder | 24-AUG-1999 | 01-JUN-2004 | 12-APR-2010 | British Virgin Islands | Inactivated | Panama Papers |
| TARAMA LIMITED | Shareholder | 15-JAN-2002 | 02-JUN-2003 | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| SOLEIRA LIMITED. | Shareholder | 05-AUG-1999 | 02-JUN-2003 | 29-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LINE GROUP HOLDINGS INC | Shareholder | 25-SEP-2001 | 23-JAN-2003 | 25-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REWARD SECURITIES LIMITED | 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.