Officer:
Countrywide Consultants Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Duval Assets Inc. | Shareholder | 16-NOV-2012 | - | 16-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| LUXWARD MANAGEMENT S.A. | Shareholder | 10-APR-2000 | - | 10-APR-2000 | British Virgin Islands | Active | Panama Papers |
| SALANDRA HOLDING LTD. | Shareholder | 05-AUG-2011 | - | 24-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LV Business Consulting Ltd. | Shareholder | 12-OCT-2010 | - | 12-OCT-2010 | Bahamas | Active | Panama Papers |
| VALMERON INC. | Shareholder | 09-APR-2007 | - | 25-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| ARMATA GLOBAL INC. | Shareholder | 22-MAR-2011 | - | 22-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.