by The International Consortium of Investigative Journalists
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Officer

BUSINESS SECRETARY NOMINEE COMPANY LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVOLUTION SPIRIT Ltd Shareholder 28-OCT-2014 - 08-NOV-2010 British Virgin Islands Active Panama Papers
GRAND NATURAL LIMITED Shareholder 24-APR-2014 - 24-APR-2014 British Anguilla Active Panama Papers
MAGIC TOP LTD. Shareholder 03-MAR-2014 - 10-FEB-2014 Seychelles Active Panama Papers
ONE CHAN HOLDING LTD Shareholder 11-AUG-2014 - 15-DEC-2011 British Virgin Islands Active Panama Papers
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Address

Data From
UNIT B; 20/F; FULL WIN COMMERCIAL CENTRE; 573 NATHAN ROAD; YAU MA TEI; KOWLOON; HK Panama Papers
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