by The International Consortium of Investigative Journalists
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Officer

CUSTODIAN LTD.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STAR GRACE HOLDINGS LTD. Shareholder 26-MAR-2013 23-OCT-2012 26-MAR-2012 British Virgin Islands Active Panama Papers
VAST TOP DEVELOPMENT LTD. Shareholder 27-MAR-2012 23-OCT-2012 27-MAR-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
CUSTODIAN LTD. Similar name and address as - - Panama Papers
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Address

Data From
Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; República de Seychelles Panama Papers
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