Officer:
Nominee Services Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VINSAL INVESTMENT LTD. | Shareholder | 01-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| REVLIN TRADING LTD. | Shareholder | 11-AUG-2003 | 06-MAR-2006 | 11-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LOVIX TRADING LTD. | Shareholder | 29-SEP-2003 | 28-NOV-2003 | 29-SEP-2003 | British Virgin Islands | Discontinued | Panama Papers |
| EUROPE PHARMACEUTICAL ADVISORY LTD. | Shareholder | 28-JUL-2004 | 07-AUG-2006 | 28-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALBANY TRADING INC. | Shareholder | 08-JUN-2001 | 07-MAR-2013 | 30-MAR-1994 | Bahamas | Defaulted | Panama Papers |
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.