by The International Consortium of Investigative Journalists
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Officer

CONSTANT LTD.

  • Connected to 1 address
  • Connected to 316 entities
  • Connected to 2 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RYEDRYE LIMITED Shareholder 03-APR-2007 - 03-APR-2007 British Virgin Islands Dissolved shelf company Panama Papers
PRINSAN LIMITED Shareholder 03-OCT-2007 - 03-OCT-2007 British Virgin Islands Dissolved shelf company Panama Papers
WEALTH NICE TRADING LIMITED Shareholder 23-JAN-2001 - 23-JAN-2001 British Virgin Islands Dissolved shelf company Panama Papers
HOST RAISE LTD. Shareholder 06-FEB-2001 - 06-FEB-2001 British Virgin Islands Dissolved shelf company Panama Papers
SUPER YELL TRADING LIMITED Shareholder 06-FEB-2001 - 06-FEB-2001 British Virgin Islands Dissolved shelf company Panama Papers
HAPPY SHEEN LIMITED Shareholder 01-FEB-2001 - 01-FEB-2001 British Virgin Islands Dissolved shelf company Panama Papers
PEAKHORSE TRADING LIMITED Shareholder 06-FEB-2001 - 06-FEB-2001 British Virgin Islands Dissolved shelf company Panama Papers
HUMBER BRIDGE S.A. Shareholder 20-JUL-2007 - 20-JUL-2007 British Virgin Islands Dissolved shelf company Panama Papers
PEASOUND ENTERPRISES LIMITED Shareholder 26-FEB-2001 - 26-FEB-2001 British Virgin Islands Dissolved shelf company Panama Papers
JAYRULE GROUP LTD. Shareholder 12-APR-2001 - 12-APR-2001 British Virgin Islands Dissolved shelf company Panama Papers
FORETIC DEVELOPMENT LIMITED Shareholder 12-APR-2001 - 12-APR-2001 British Virgin Islands Dissolved shelf company Panama Papers
CHAYNE LIMITED Shareholder 25-MAY-2001 - 25-MAY-2001 British Virgin Islands Dissolved shelf company Panama Papers
RAMBO CONSULTING CORP. Shareholder 26-SEP-2001 - 26-SEP-2001 British Virgin Islands Dissolved shelf company Panama Papers
KEN RISE LIMITED Shareholder 09-AUG-2001 - 09-AUG-2001 British Virgin Islands Dissolved shelf company Panama Papers
CHEYENNE FINANCE LTD. Shareholder 09-AUG-2001 - 09-AUG-2001 British Virgin Islands Dissolved shelf company Panama Papers
TONKERS ASIA LIMITED Shareholder 24-MAY-2001 - 24-MAY-2001 British Virgin Islands Dissolved shelf company Panama Papers
KUNGFU GROUP LIMITED Shareholder 09-OCT-2001 - 09-OCT-2001 British Virgin Islands Dissolved shelf company Panama Papers
WOODPRONG TECHNOLOGIES LTD. Shareholder 10-OCT-2001 - 10-OCT-2001 British Virgin Islands Dissolved shelf company Panama Papers
GOOD PROFIT FINANCE LTD. Shareholder 09-AUG-2001 - 09-AUG-2001 British Virgin Islands Dissolved shelf company Panama Papers
PRICINS LIMITED Shareholder 13-AUG-2001 - 13-AUG-2001 British Virgin Islands Dissolved shelf company Panama Papers
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