Officer:
OFFSERVICES COMPANY INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATEHAVEN PROPERTIES LIMITED | Shareholder | 20-JUN-2007 | - | 21-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MASHKA TRADING LIMITED | Shareholder | 20-JUN-2007 | - | 23-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TAYVIEW DEVELOPMENTS LIMITED | Shareholder | 20-JUN-2007 | - | 25-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KTR LIMITED | Shareholder | 20-JUN-2007 | 03-SEP-2008 | 08-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| KOLON LIMITED | Shareholder | 20-JUN-2007 | 03-SEP-2008 | 25-JUL-2001 | British Virgin Islands | Changed agent | 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.