Officer:
VIJAY NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUGO HILL LIMITED | Shareholder | 09-JUL-2012 | - | 18-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| POWER SMART TRADING LTD. | Shareholder | 11-AUG-2010 | - | 09-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SUCCESS ESSENTIAL TRADING LTD. | Shareholder | 11-AUG-2010 | - | 06-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| IPO PANG P.C. LTD. | Shareholder | 19-OCT-2007 | - | 03-JUL-2002 | British Virgin Islands | Active | 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.