Officer:
PAUL Y. HOLDINGS COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP CLIFF LTD. | Shareholder | 14-JUL-1997 | - | 16-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL YOUNG HOLDINGS LTD. | Shareholder | 15-AUG-2002 | 11-DEC-2009 | 15-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ASIA DIAMOND INVESTMENT LTD. | Shareholder | 18-JUL-1996 | 17-DEC-1998 | 16-JUL-1996 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL Y. HOLDINGS COMPANY 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.